CONTECHS GROUP HOLDINGS LIMITED
2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SR- Active
- Private Limited Company
- Company No. 13912779
- Last Updated: 01 Mar 2024
Company Profile
CONTECHS GROUP HOLDINGS LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in BASILDON. CONTECHS 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 2 years 8 months and 25 days.
| Name | CONTECHS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13912779 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SABLE COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SR |
|---|---|
| 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 |
|---|---|
| Contechs Group Limited Sylvan Way, Southfields Business Park, SS15 6SR |
Dates: Monday, November 20, 2023 - 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: Thursday, April 28, 2022 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Keith Brookes Nationality: British |
Dates: Monday, February 14, 2022 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 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 | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONTECHS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTECHS GROUP HOLDINGS LIMITED | 14 Feb 2022 |