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CONTACTA GROUP HOLDINGS LIMITED - Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Company Information
- Company registration number
- 07034747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 13, Dana Estate Transfesa Road
- Paddock Wood
- Tonbridge
- Kent
- TN12 6UT
- England Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England UK
Management
- Managing Directors
- HAKAMI, Sasha
- THOMAS, Andrew
- THOMAS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-30
- Age Of Company 2009-09-30 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon Thomas
- -
- Auris Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTACTA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-04
- Last Date: 2021-09-20
✓
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CONTACTA GROUP HOLDINGS LIMITED Company Description
- CONTACTA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07034747. Its current trading status is "live". It was registered 2009-09-30. It was previously called CONTACTA SYSTEMS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Office 13, Dana Estate Transfesa Road .
Get CONTACTA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contacta Group Holdings Limited - Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
- 2009-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONTACTA GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07034747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07034747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07034747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-27) - TM02
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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memorandum-articles (2021-10-05) - MA
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notification-of-a-person-with-significant-control (2021-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
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resolution (2021-10-05) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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change-to-a-person-with-significant-control (2018-09-25) - PSC04
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confirmation-statement-with-updates (2018-10-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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auditors-resignation-company (2016-03-24) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-small (2015-05-19) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-small (2014-08-21) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-small (2012-04-17) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-07) - SH01
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resolution (2010-01-07) - RESOLUTIONS
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capital-allotment-shares (2010-01-11) - SH01
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change-of-name-notice (2010-03-26) - CONNOT
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appoint-person-director-company-with-name (2010-05-28) - AP01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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certificate-change-of-name-company (2010-03-26) - CERTNM
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keyboard_arrow_right 2009
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resolution (2009-12-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2009-11-19) - AA01
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incorporation-company (2009-09-30) - NEWINC
