CONTECHS HOLDINGS LIMITED
2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SR- Active
- Private Limited Company
- Company No. 06030201
- Last Updated: 01 Mar 2024
Company Profile
CONTECHS HOLDINGS LIMITED was incorporated on Friday, December 15, 2006 as a Private Limited Company with registered address in BASILDON. CONTECHS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 10 months and 27 days.
| Name | CONTECHS HOLDINGS LIMITED |
|---|---|
| Company number | 06030201 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SABLE COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Contechs Group Holdings Limited Sable Court, Sylvan Way, Southfields Business Park, SS15 6SR |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Richard Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Robert Simon Wakefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Keith Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTECHS HOLDINGS LIMITED | 15 Dec 2006 |