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Nom

Contechs Group Holdings Limited

Adresse
2 Sable Court
Southfields Business Park
Basildon
SS15 6SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2022
Société Numéro de Registre 13912779 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Contechs Group Limited Status: Active Notified: 20/11/2023 Companies House Number: 12745146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brookes, Ian Keith Status: Ceased Notified: 14/02/2022 Ceased: 20/11/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jarvis, Peter Richard Status: Ceased Notified: 28/04/2022 Ceased: 20/11/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brookes, Ian Keith Southfields Business Park, Basildon, Essex, England Status: Active Notified: 14/02/2022 Date of Birth: 02/1969 Occupation: Comany Director Role: Director Country of Residence: England Nationality: British
    Brookes, Ian Keith Southfields Business Park, Basildon, Essex, England Status: Active Notified: 14/02/2022 Role: Secretary
    Jarvis, Peter Richard Coventry, England Status: Active Notified: 14/12/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Robert Simon St. Lawrence, Southminster, England Status: Ceased Notified: 14/12/2022 Ceased: 21/11/2023 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Contechs Holdings Limited Status: Active Notified: 28/04/2022 Companies House Number: 06030201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Contechs Trimming Limited Status: Ceased Notified: 30/01/2024 Ceased: 30/01/2024 Companies House Number: 05126855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors