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Nom

Continental UK Group Holdings LTD

Adresse
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Continental U.K. Group Holdings Limited
Société Numéro de Registre 00566118 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Continental Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hr B 3527 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Fredebohm, Gabriele Datchet, Slough, England Status: Active Notified: 23/11/2023 Occupation: Vp Finance & Controlling Ba Rep. Tires Emea Role: Director Country of Residence: Germany Nationality: German
    Gorgun, Tarik Datchet, Slough, England Status: Active Notified: 31/03/2022 Date of Birth: 06/1980 Occupation: Market Manager Role: Director Country of Residence: England Nationality: Turkish
    Owen, Matthew Maidenhead, Berkshire, England Status: Active Notified: 16/01/2015 Role: Secretary
    Owen, Matthew Datchet, Slough, England Status: Active Notified: 30/09/2020 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Willeke, Christoph Herrmann Yiewsley, West Drayton, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1972 Occupation: Inhouse Counsel Role: Director Country of Residence: Germany Nationality: German
    Bartels, Gerd Datchet, Slough, England Status: Ceased Notified: 31/05/2017 Ceased: 23/11/2023 Date of Birth: 12/1967 Occupation: Business Executive Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (9)

    gb-flag BV Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 04294425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BV F1RST Limited Status: Active Notified: 15/12/2017 Companies House Number: 03835267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bandvulc Tyres Limited Status: Active Notified: 15/12/2017 Companies House Number: 01350593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Continental Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02372255 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Continental Tyre Group LTD. Status: Active Notified: 26/06/2023 Companies House Number: 00296602 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Continental Tyres Limited Status: Active Notified: 06/04/2016 Companies House Number: 01759120 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Semperit(U.K.)Limited Status: Active Notified: 26/06/2023 Companies House Number: 00425090 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tyre Maintenance Limited Status: Active Notified: 15/12/2017 Companies House Number: 01412258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Viking Tyres (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00864474 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Contitech Power Transmission System LTDLeigh Road, Hindley Green, Wigan, WN2 4XQ