Menna Overview
Here’s a quick overview of CONTACTA GROUP HOLDINGS LIMITED 👀 — a Tonbridge, Kent based business that started in 2009.
CONTACTA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07034747
- Age16 years 10 months Incorporated 30 September 2009
- Officers3
Address
Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
CONTACTA GROUP HOLDINGS LIMITED is an active company incorporated on 30 September 2009 and based in Tonbridge, Kent, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Memorandum Articles
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAD, Fredrik | director | Feb 1986 | 09 Jun 2025 |
| SIDHAGEN, Fredrik | director | Nov 1978 | 09 Jun 2025 |
| THOMAS, Simon | director | Aug 1955 | 30 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auris Holding Limited | 24 Sept 2021 | |
| Mr Simon Thomas | Aug 1955 | 06 Apr 2016 |
| Mrs Catherine Lesley Thomas | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of CONTACTA GROUP HOLDINGS LIMITED 👀 — a Tonbridge, Kent based business that started in 2009.