CONTACTA GROUP HOLDINGS LIMITED
OFFICE 13, DANA ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE TN12 6UT- Active
- Private Limited Company
- Company No. 07034747
- Last Updated: 01 Mar 2024
Company Profile
CONTACTA GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in TONBRIDGE. CONTACTA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 23 days.
| Name | CONTACTA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07034747 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 13, DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE TN12 6UT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Auris Holding Limited Cornhill, EC3V 3QQ |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Lesley Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTACTA GROUP HOLDINGS LIMITED | 30 Sep 2009 |
| CONTACTA SYSTEMS LIMITED | 26 Mar 2010 |