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CONNEXAS HOLDINGS LIMITED

Active
08598266·incorporated 2013-07-05

CONNEXAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2013 at Companies House (number 08598266; OpenRegistry canonical ID GB-08598266-connexas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-05
Registered Address
UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONNEXAS HOLDINGS LIMITED

Filings

Check filing history of CONNEXAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONNEXAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Verilocation Holdco Limited (England reg. 12591006). Notified 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stefan Albertsson born 1963 resident in Sweden, Swedish national. Notified 2020-06-30. Ceased 2025-04-30.
    • Has significant influence or control
  • Isotrak Midco Ltd (England And Wales reg. 8506273). Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Horizon Capital Llp (England And Wales reg. Oc320937). Notified 2016-04-06. Ceased 2020-06-30.
    • Significant Influence Or Control As Firm

Previous names

CONNEXAS HOLDINGS LIMITED has previously traded as:

  • ISOTRAK HOLDINGS LIMITED (until 2019-03-07)
  • FINN BIDCO LIMITED (until 2015-10-23)
  • DE FACTO 2025 LIMITED (until 2013-07-16)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08598266.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.