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CONTACTA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONTACTA GROUP HOLDINGS LIMITED
COMPANY NUMBER
07034747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
www.contacta.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2009
26/03/2010
CONTACTA SYSTEMS LIMITED
Previous Names
30/09/2009 26/03/2010 CONTACTA SYSTEMS LIMITED
KENT
TN12 6UT
Telephone: 01732223900
TPS: No
Unit 13, Dana Trading Estate
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Telephone: 223900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONTACTA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONTACTA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONTACTA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTACTA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTACTA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2009 - Present (15 years and 2 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2009 - Present (15 years and 2 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/04/2010 - Present (14 years and 8 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
24/09/2021 - Present (3 years and 2 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
30/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONTACTA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONTACTA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: Catherine Thomas (914111785) has left the board |
Date: 29/09/2021 | Event: Catherine Lesley Thomas (902168923) has left the board |
Date: 29/09/2021 | Event: New Board Member Sasha Hakami (928766074) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 17/12/2015 | Event: Change in Reg. Office |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Louise Pamphilon (913748434) has left the board |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Annual Return filed |
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