Conexus Group Holding Limited
Company Profile
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MediumConexus Group Holding Limited
10126368•Private Limited With Share Capital
Betchworth House, 57-65 Station Road, Redhill, RH11DL
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Incorporated
15/04/2016
Company Age
10 years
Directors
7
Employees
104
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Conexus Group Holding Limited (10126368) is a private limited with share capital incorporated on 15/04/2016 (10 years old) and registered in redhill, RH11DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/04/2016
RH11DL
104 employees
Financial Overview
Total Assets
£7.47M
Liabilities
£6.31M
Net Assets
£1.15M
Turnover
£16.58M
Cash
£1.88M
Key Metrics
104
Employees
7
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Resolution
Category:Resolution
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Resolution
Category:Resolution
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Resolution
Category:Resolution
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2021
Change Sail Address Company With New Address
Category:Address
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2016
Legacy
Category:Capital
Date:30-06-2016
Legacy
Category:Insolvency
Date:30-06-2016
Resolution
Category:Resolution
Date:30-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2016
Incorporation Company
Category:Incorporation
Date:15-04-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Betchworth House, 57-65 Station Road, Redhill, RH11DLRegistered
Related Companies
10
Contact
theconexusgroup.com
Betchworth House, 57-65 Station Road, Redhill, RH11DL