Introduction
Watch Company
C
CONNECT HOLDINGS GROUP LIMITED
CONNECT HOLDINGS GROUP LIMITED is an active company incorporated on 15 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONNECT HOLDINGS GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15898414
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Fourth Floor, Chase House 305 Chase Road London, N14 6JS,
Previous Addresses
Solar House 282 Chase Road London N14 6NZ England
From: 15 August 2024To: 26 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
PHILIPPOU, Andrew Tony
Active305 Chase Road, LondonN14 6JS
Born January 1992
Director
Appointed 15 Aug 2024
PHILIPPOU, Andrew Tony
305 Chase Road, LondonN14 6JS
Born January 1992
Director
15 Aug 2024
Active
PHILIPPOU, Christopher Tony
Active305 Chase Road, LondonN14 6JS
Born January 1987
Director
Appointed 15 Aug 2024
PHILIPPOU, Christopher Tony
305 Chase Road, LondonN14 6JS
Born January 1987
Director
15 Aug 2024
Active
PHILIPPOU, Harry Tony
Active305 Chase Road, LondonN14 6JS
Born July 1999
Director
Appointed 15 Aug 2024
PHILIPPOU, Harry Tony
305 Chase Road, LondonN14 6JS
Born July 1999
Director
15 Aug 2024
Active
PHILIPPOU, Mario Tony
Active305 Chase Road, LondonN14 6JS
Born August 1989
Director
Appointed 15 Aug 2024
PHILIPPOU, Mario Tony
305 Chase Road, LondonN14 6JS
Born August 1989
Director
15 Aug 2024
Active
PHILIPPOU, Olga
Active305 Chase Road, LondonN14 6JS
Born July 1968
Director
Appointed 15 Aug 2024
PHILIPPOU, Olga
305 Chase Road, LondonN14 6JS
Born July 1968
Director
15 Aug 2024
Active
PHILIPPOU, Tony
Active305 Chase Road, LondonN14 6JS
Born May 1967
Director
Appointed 15 Aug 2024
PHILIPPOU, Tony
305 Chase Road, LondonN14 6JS
Born May 1967
Director
15 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tony Philippou
Active305 Chase Road, LondonN14 6JS
Born May 1967
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Mr Tony Philippou
305 Chase Road, LondonN14 6JS
Born May 1967
Significant influence or control
15 Aug 2024
Active
Mrs Olga Philippou
Active305 Chase Road, LondonN14 6JS
Born July 1968
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Mrs Olga Philippou
305 Chase Road, LondonN14 6JS
Born July 1968
Significant influence or control
15 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025