CONTOLLO GROUP LIMITED

INTECHO HOUSE BOWLING GREEN, MEREHEATH LANE, KNUTSFORD  WA16 6SL
  • Active
  • Private Limited Company
  • Company No. 15189644
  • Last Updated: 01 Mar 2024

Company Profile

CONTOLLO GROUP LIMITED was incorporated on Thursday, October 5, 2023 as a Private Limited Company with registered address in KNUTSFORD. CONTOLLO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 1 year 1 month and 9 days.

Name CONTOLLO GROUP LIMITED
Company number 15189644
Company type Private Limited Company
Incorporation date 05 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address INTECHO HOUSE BOWLING GREEN
MEREHEATH LANE
KNUTSFORD
WA16 6SL
Country Of Origin UNITED KINGDOM

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
Project Chess Midco Limited Mereheath Lane, WA16 6SL Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Oliver John Dennis Nationality: British Dates: Thursday, October 5, 2023 - Friday, February 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Ruth Hannah Percival Nationality: British Dates: Thursday, October 5, 2023 - Friday, February 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 05 July 2025, (232 days left)
Latest accounts Not available
Next confirmation statement due 02 November 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CONTOLLO GROUP LIMITED 05 Oct 2023