Contacta Group Holdings Limited, Tonbridge
Contacta Group Holdings Limited is a private limited company. Once, it was named Contacta Systems Limited (changed on 2010-03-26). Situated at Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge TN12 6UT, this 14 years old firm was incorporated on 2009-09-30 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this company: Sasha H. (appointed on 24 September 2021), Andrew T. (appointed on 20 April 2010), Simon T. (appointed on 30 September 2009).
| About | |
|---|---|
| Name: Contacta Group Holdings Limited | |
| Number: 07034747 | |
| Incorporation date: 2009-09-30 | |
| End of financial year: 31 December |
| Address: |
Office 13, Dana Estate Transfesa Road Paddock Wood Tonbridge TN12 6UT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Auris Holding Limited
24 September 2021
| Address | 73 Cornhill, London, EC3V 3QQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13610842 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine T.
6 April 2016 - 24 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
6 April 2016 - 24 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-08-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 677,761 | 870,350 | 215,394 | 215,394 | 215,394 | 215,394 | 215,394 | 215,394 | 215,394 |
| Number Shares Allotted | - | 5,200 | - | - | - | - | - | - | - |
| Shareholder Funds | 677,761 | 870,350 | - | - | - | - | - | - | - |
The date for Contacta Group Holdings Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was submitted on 2023-02-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Auris Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cornhill, EC3V 3QQ London. Catherine T. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 6th, September 2023 | accounts |
Free Download
(8 pages)
|
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