Contamac Holdings Limited. Head office in Saffron Walden. Check Director.

Contamac Holdings Limited, Saffron Walden

Contamac Holdings Limited is a private limited company. Registered at Carlton House, Shire Hill, Saffron Walden CB11 3AU, this 14 years old company was incorporated on 2009-10-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the enterprise: Huang M. (appointed on 02 June 2017), Wu J. (appointed on 02 June 2017), Minjie T. (appointed on 02 June 2017). Moving to the secretaries (1 in total), we can name: Stephen B. (appointed on 22 November 2022).

About
Name: Contamac Holdings Limited
Number: 07038892
Incorporation date: 2009-10-13
End of financial year: 31 December


Address:	Carlton House Shire Hill Saffron Walden CB11 3AU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Haohai Healthcare Holdings (Bvi) Co. Ltd

2 June 2017 - 8 December 2023

Address	PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, PO Box PO BOX 957, Virgin Islands, British
Legal authority	Bvi
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1920213
Nature of control:	50,01-75% shares

John M.

6 April 2016 - 2 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

6 April 2016 - 2 June 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Contamac Holdings Limited confirmation statement filing is 2024-10-27. The most current confirmation statement was filed on 2023-10-13. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Haohai Healthcare Holdings (Bvi) Co. Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Offshore Incorporations Centre, Road Town. John M. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)
AP03	On 2022-11-22 - new secretary appointed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-11-22 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, May 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 21st, March 2019 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 19th, March 2018 \| accounts	Free Download (49 pages)
AUD	Auditor's resignation filed on: 3rd, August 2017 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (51 pages)
TM01	Director appointment termination date: 2017-06-02 filed on: 14th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-02 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-02 filed on: 14th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-02 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-05-26: 1000.00 GBP filed on: 13th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 13th, June 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 13th, June 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 13th, June 2017 \| resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 13th, June 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, June 2017 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 13th, April 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (32 pages)
TM02	Secretary appointment termination on 2016-05-17 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP03	On 2016-05-17 - new secretary appointed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-15: 1100.00 GBP capital
AUD	Auditor's resignation filed on: 31st, July 2015 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (25 pages)
CH01	On 2014-09-01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
CH03	On 2014-09-01 secretary's details were changed filed on: 12th, May 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Orchard House Bearwalden Business Park, Wendens Ambo Saffron Walden Essex CB11 4JX to Carlton House Shire Hill Saffron Walden Essex CB11 3AU on 2015-05-12 filed on: 12th, May 2015 \| address	Free Download (1 page)
CH01	On 2014-09-01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-29: 1100.00 GBP capital
MISC	Resignation as auditors filed on: 10th, July 2014 \| miscellaneous	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2014 \| resolution	Free Download (30 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-18: 1100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name filed on: 16th, September 2013 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2013-08-21: 1100.00 GBP filed on: 16th, September 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-08-31 filed on: 11th, March 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-08-31 filed on: 31st, May 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 31st, March 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2009 \| resolution	Free Download (29 pages)
AP03	On 2009-12-21 - new secretary appointed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2010-10-31 to 2010-08-31 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, October 2009 \| incorporation	Free Download (28 pages)

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