Menna Overview
Here’s a quick overview of CONTECHS GROUP HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2022.
CONTECHS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13912779
- Age4 years 9 months Incorporated 14 February 2022
- Officers3
Address
2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England
CONTECHS GROUP HOLDINGS LIMITED is an active company incorporated on 14 February 2022 and based in Basildon, Essex, England. The company was registered 4 years ago.
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Mar 2026
Accounts With Accounts Type Small
10 Months Ago on 04 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Resolution
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 04 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 29 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 29 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Feb 2022
Incorporation Company
4 Years Ago on 14 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Ian Keith | secretary | 14 Feb 2022 | |
| BROOKES, Ian Keith | director | Feb 1969 | 14 Feb 2022 |
| JARVIS, Peter Richard | director | Feb 1965 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Contechs Group Limited | 20 Nov 2023 | |
| Mr Peter Richard Jarvis | Feb 1965 | 28 Apr 2022 |
| Mr Ian Keith Brookes | Feb 1969 | 14 Feb 2022 |
Related Companies
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BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, JARVIS, Peter Richard are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith are mutual persons.
BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
BROOKES, Ian Keith, WAKEFIELD, Robert Simon are mutual persons.
JARVIS, Peter Richard are mutual persons.
WAKEFIELD, Robert Simon are mutual persons.
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Menna Overview
Here’s a quick overview of CONTECHS GROUP HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2022.