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Connect Holdings Group Limited

Active ·15898414 ·Private Limited Company ·Est. 15 August 2024
6
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
20 months since incorporation
Confirmed from Companies House data Incorporated 15 Aug 2024
Full analysis checks for Connect Holdings Group Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Connect Holdings Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15898414
StatusActive
TypePrivate Limited Company
Incorporated15 August 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

Fourth Floor, Chase House
London
N14 6JS
England

👤 Directors & Officers (6)

Mr Tony PhilippouDIRECTOR
Mrs Olga PhilippouDIRECTOR
Mr Harry Tony PhilippouDIRECTOR
Mr Christopher Tony PhilippouDIRECTOR
Mr Andrew Tony PhilippouDIRECTOR
Mr Mario Tony PhilippouDIRECTOR

🔑 Persons with Significant Control (2)

Mr Tony PhilippouSignificant influence
Mrs Olga PhilippouSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Connect Block Management Ltdvia Mr Tony Philippou Connect Construction And Maintenance Limitedvia Mr Tony Philippou Connect Homes Limitedvia Mr Tony Philippou Connect Lettings And Management Limitedvia Mr Tony Philippou Connect Commercial London Ltdvia Mrs Olga Philippou Connect Homes Limitedvia Mrs Olga Philippou Connect Block Management Ltdvia Mrs Olga Philippou Connect Lettings And Management Limitedvia Mrs Olga Philippou Connect Maintenance London Ltdvia Mr Tony Philippou Connect Portfolio Ltdvia Mrs Olga Philippou Connect Commercial London Ltdvia Mr Tony Philippou Connect Portfolio Ltdvia Mr Tony Philippou
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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