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Companies House/Crowthorne/Company profile

CONEXA HOLDINGS LTD

Active
14303610·incorporated 2022-08-18

CONEXA HOLDINGS LTD is an active UK private limited company, incorporated on 18 August 2022 at Companies House (number 14303610; OpenRegistry canonical ID GB-14303610-conexa-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 1,224 active companies registered in Crowthorne, Berkshire (postcode RG45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-18
Registered Address
SUITE 2, 1 KINGS ROAD, CROWTHORNE, BERKSHIRE, RG45 7BF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

CONEXA HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Marc Anthony Hogg born 1967 resident in United Kingdom, British national. Notified 2022-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Danel Suarez born 1981 resident in England, British national. Notified 2022-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Downes born 1976 resident in England, British national. Notified 2026-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Downes born 1976 resident in England, British national. Notified 2022-08-18. Ceased 2026-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Crowthorne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14303610.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.