CONTAMAC HOLDINGS LIMITED
CARLTON HOUSE, SHIRE HILL, SAFFRON WALDEN CB11 3AU- Active
- Private Limited Company
- Company No. 07038892
- Last Updated: 01 Mar 2024
Company Profile
CONTAMAC HOLDINGS LIMITED was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in SAFFRON WALDEN. CONTAMAC 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 15 years 4 months and 10 days.
| Name | CONTAMAC HOLDINGS LIMITED |
|---|---|
| Company number | 07038892 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE SHIRE HILL SAFFRON WALDEN CB11 3AU |
|---|---|
| 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 |
|---|---|
| Haohai Healthcare Holdings (Bvi) Co. Ltd Offshore Incorporations Centre, Road Town |
Dates: Friday, June 2, 2017 - Friday, December 8, 2023
ownership of shares 50 to 75 percent
|
| Mr John Alexander Mcgregor Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONTAMAC HOLDINGS LIMITED | 13 Oct 2009 |