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CONTACTA GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contacta Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07034747. The firm's registered office is in TONBRIDGE. You can find them at Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONTACTA GROUP HOLDINGS LIMITED
Company Number:07034747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director24 September 2021Active
Merredene, Cranbrook Road, Goudhurst, Cranbrook, England, TN17 1DX

Director20 April 2010Active
Lydgate House, 229 Well Street, East Malling, ME19 6JW

Director30 September 2009Active
Lydgate House, 229 Well Street, East Malling, West Malling, England, ME19 6JW

Secretary30 September 2009Active
Foxgloves, South View Road, Sparrows Green, Wadhurst, England, TN5 6TN

Director20 April 2010Active
14, Kendal Meadow, Chestfield, Whitstable, England, CT5 3PZ

Director20 April 2010Active
Lydgate House, 229 Well Street, East Malling, West Malling, England, ME19 6JW

Director20 April 2010Active

People with Significant Control

Auris Holding Limited
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Office 13, Dana Estate, Transfesa Road, Tonbridge, England, TN12 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Lesley Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Office 13, Dana Estate, Transfesa Road, Tonbridge, England, TN12 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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