CH

CONNEXAS HOLDINGS LIMITED

Active

Company number 08598266

Northampton, England · Incorporated 5 July 2013

Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, NN7 3DB, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company history

Previous company names

DE FACTO 2025 LIMITED · 5 July 2013 – 16 July 2013

FINN BIDCO LIMITED · 16 July 2013 – 23 October 2015

ISOTRAK HOLDINGS LIMITED · 23 October 2015 – 7 March 2019

Company overview

CONNEXAS HOLDINGS LIMITED is an active private limited company incorporated on 5 July 2013 and registered in England and Wales. Its registered office is at Unit 1, Southern Wood, Stoke Road, Blisworth, Northampton, NN7 3DB.

The company is currently a wholly owned subsidiary of Verilocation Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three directors were appointed on 30 April 2025: Kevin Patrick Bradley (Irish, resident in Northern Ireland), Michael Dufton (Canadian, resident in Canada), and Katharine Mansell (British, resident in England).

It prepares audit-exemption subsidiary accounts. The most recent accounts, made up to 31 December 2025, were filed on 18 July 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 22 March 2026; the next is due by 5 April 2027.

The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verilocation Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

1 funding round
30 April 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2026 View
Legacy
Accounts
18 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Resolution
Resolution
8 May 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2024 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Legacy
Miscellaneous
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Legacy
Accounts
31 December 2023 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2020 View
Legacy
Accounts
19 August 2020 View
Legacy
Other
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Legacy
Other
31 July 2020 View
Legacy
Other
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Resolution
Resolution
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Certificate Change Of Name Company
Change Of Name
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Resolution
Resolution
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Change Of Name Notice
Change Of Name
16 July 2013 View
Incorporation Company
Incorporation
5 July 2013 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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