Connexas Holdings Limited
- Company number
- 08598266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2013
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Brillian UK Limited (15 companies)
Registered office
Previous names
- DE Facto 2025 Limited (until 16 Jul 2013)
- Finn Bidco Limited (until 23 Oct 2015)
- Isotrak Holdings Limited (until 7 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Joseph | Director | 31 May 2018 | 13 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Capital Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 30 Jun 2020 |
| Isotrak Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2020 |
| Mr Stefan Albertsson | Significant Influence Or Control | 30 Jun 2020 | 30 Apr 2025 |
| Verilocation Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 |
Accounts
Connections
Owned by
Connexas Holdings Limited → Verilocation Holdco Limited → Brillian UK Limited
Controls
- Verilocation Transport Limited (03769508)
Companies at the same address
- Verilocation Holdco Limited (12591006)
- Verilocation Transport Limited (03769508)