CC

CONNECTIVE CARE GROUP LTD

Active

Company number 16250397

Stoke-On-Trent, United Kingdom · Incorporated 13 February 2025

The Office, 5 Rockside, Stoke-On-Trent, ST7 4PG, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
100
Latest round
27 November 2025

Company overview

Incorporated on 13 February 2025 and registered in England and Wales, CONNECTIVE CARE GROUP LTD remains an active private limited company, now in its second year. Its registered office is at The Office, 5 Rockside, Stoke-On-Trent, ST7 4PG, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Carl Wayne Holness is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOLNESS, Carl Wayne (appointed 13 February 2025).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 3 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 5 filings for this company, most recently an accounts filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • CARL WAYNE HOLNESS (100.0%)
Total shares
200
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARL WAYNE HOLNESS ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

HC
13 February 2025

Persons with significant control

PS
Mr Carl Wayne Holness
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2025

Funding

1 funding round
27 November 2025
ORDINARY · 100 shares allotted
Total (1 round, 100 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
3 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2026 View
Capital Allotment Shares
Capital
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Incorporation Company
Incorporation
13 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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