Introduction
Watch Company
C
CONNEX BIDCO LIMITED
CONNEX BIDCO LIMITED is an active company incorporated on 6 December 2023 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONNEX BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15332721
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 6 December 2023 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 6 December 2023To: 1 November 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 30 Oct 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, FarehamPO15 7AD
Corporate secretary
30 Oct 2024
Active
AUER, Liam Patrick
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born May 1989
Director
Appointed 20 Jan 2025
AUER, Liam Patrick
Forum 4, Solent Business Park, FarehamPO15 7AD
Born May 1989
Director
20 Jan 2025
Active
GREENLEAF, Richard
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1981
Director
Appointed 06 Dec 2023
GREENLEAF, Richard
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1981
Director
06 Dec 2023
Active
MATHIESON, Mark William
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born September 1966
Director
Appointed 06 Dec 2023
MATHIESON, Mark William
Forum 4, Solent Business Park, FarehamPO15 7AD
Born September 1966
Director
06 Dec 2023
Active
SHOEMARK, Danielle Cherie
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Secretary
Appointed 06 Dec 2023
Resigned 27 Sept 2024
SHOEMARK, Danielle Cherie
Forum 4, Solent Business Park, FarehamPO15 7AD
Secretary
06 Dec 2023
Resigned 27 Sept 2024
Resigned
PRICE, William David George
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born September 1984
Director
Appointed 06 Dec 2023
Resigned 17 Jan 2025
PRICE, William David George
Forum 4, Solent Business Park, FarehamPO15 7AD
Born September 1984
Director
06 Dec 2023
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Connex Holdco Limited
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Connex Holdco Limited
Forum 4, Solent Business Park, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
1 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 November 2024
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023