CONTREC (HOLDINGS) LIMITED

RIVERSIDE CANAL RD, SOWERBY BRIDGE, HALIFAX  HX6 2AY
  • Active
  • Private Limited Company
  • Company No. 09188601
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONTREC (HOLDINGS) LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in HALIFAX. CONTREC (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 5 months and 28 days.

Name CONTREC (HOLDINGS) LIMITED
Company number 09188601
Company type Private Limited Company
Incorporation date 28 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE CANAL RD
SOWERBY BRIDGE
HALIFAX
HX6 2AY
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
Mr Thomas Casson Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, July 24, 2018
significant influence or control
Mr Craig Steven Naylor Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, July 24, 2018
significant influence or control
Mrs Pamela Casson Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against CONTREC (HOLDINGS) LIMITED.

Previous Names

Name Change Date
CONTREC (HOLDINGS) LIMITED 28 Aug 2014