CONTANGO HOLDINGS PLC

Key Data

Status

Active

Company No.

10186111

Incorporation date

18/05/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2016)

19/12/2025

Termination of appointment of Carl James Esprey as a director on 2025-12-17

View PDF (1 pages)

08/12/2025

Resolutions

View PDF (1 pages)

03/11/2025

Group of companies' accounts made up to 2025-05-31

View PDF (59 pages)

27/10/2025

Director's details changed for Mr Danial Antonio Moreira Dos Santos on 2025-10-15

View PDF (2 pages)

21/07/2025

Appointment of Mr Danial Antonio Moreira Dos Santos as a director on 2025-06-17

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

24/04/2025

Termination of appointment of Roy Aubrey Pitchford as a director on 2025-04-01

View PDF (1 pages)

24/04/2025

Appointment of Ms Yan Huo as a director on 2025-04-01

View PDF (2 pages)

30/01/2025

Director's details changed for Mr Oliver William Stansfield on 2025-01-18

View PDF (2 pages)

24/01/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (3 pages)

04/12/2024

Resolutions

View PDF (1 pages)

02/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (66 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

14/12/2023

Resolutions

View PDF (1 pages)

17/10/2023

Group of companies' accounts made up to 2023-05-31

View PDF (55 pages)

01/08/2023

Appointment of Mr Gordon Victor Thompson as a director on 2023-02-27

View PDF (2 pages)

06/07/2023

Director's details changed for Mr Oliver William Stansfield on 2023-06-30

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

01/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (54 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

28/07/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 2022-07-28

View PDF (1 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

02/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (55 pages)

24/11/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (3 pages)

18/11/2021

Termination of appointment of William Philip Seymour Richards as a director on 2021-11-18

View PDF (1 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (3 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (3 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 pages)

26/01/2021

Full accounts made up to 2020-05-31

View PDF (42 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-08-05

View PDF (3 pages)

23/06/2020

Resolutions

View PDF (1 pages)

18/06/2020

Appointment of Mr Roy Aubrey Pitchford as a director on 2020-06-18

View PDF (2 pages)

18/06/2020

Appointment of Mr Carl James Esprey as a director on 2020-06-18

View PDF (2 pages)

18/06/2020

Termination of appointment of Brian Keith Mcmaster as a director on 2020-06-18

View PDF (1 pages)

18/06/2020

Termination of appointment of Neal Thomas Griffith as a director on 2020-06-18

View PDF (1 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (7 pages)

20/04/2020

Registered office address changed from 1 Tudor Street Fifth Floor London EC4Y 0AH England to 4th Floor 36 Spital Square London E1 6DY on 2020-04-20

View PDF (1 pages)

23/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2019

Full accounts made up to 2019-05-31

View PDF (31 pages)

05/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

19/12/2018

Full accounts made up to 2018-05-31

View PDF (33 pages)

04/09/2018

Auditor's resignation

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (7 pages)

15/11/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (3 pages)

11/10/2017

Cessation of Jonathan David Evans as a person with significant control on 2017-06-01

View PDF (1 pages)

11/10/2017

Termination of appointment of Graham Philip May as a secretary on 2017-06-07

View PDF (1 pages)

27/09/2017

Appointment of Mr William Philip Seymour Richards as a director on 2017-09-26

View PDF (2 pages)

26/07/2017

Termination of appointment of Matthew Gaden Western Wood as a director on 2017-07-20

View PDF (1 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (5 pages)

15/06/2017

Sub-division of shares on 2017-06-01

View PDF (4 pages)

14/06/2017

Resolutions

View PDF (1 pages)

08/06/2017

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 1 Tudor Street Fifth Floor London EC4Y 0AH on 2017-06-08

View PDF (1 pages)

07/06/2017

Auditor's statement

View PDF (1 pages)

07/06/2017

Re-registration of Memorandum and Articles

View PDF (53 pages)

07/06/2017

Balance Sheet

View PDF (2 pages)

07/06/2017

Auditor's report

View PDF (1 pages)

07/06/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/06/2017

Resolutions

View PDF (1 pages)

07/06/2017

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

24/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

24/08/2016

Appointment of Mr Matthew Gaden Western Wood as a director on 2016-08-23

View PDF (2 pages)

22/08/2016

Appointment of Mr Oliver William Stansfield as a director on 2016-07-11

View PDF (2 pages)

22/08/2016

Termination of appointment of Jonathan David Evans as a director on 2016-07-11

View PDF (1 pages)

22/08/2016

Appointment of Mr Graham Philip May as a secretary on 2016-08-22

View PDF (2 pages)

22/08/2016

Termination of appointment of Philip Ronald Lamb as a director on 2016-07-11

View PDF (1 pages)

22/08/2016

Termination of appointment of Nicholas Charles Mccarthy as a director on 2016-07-11

View PDF (1 pages)

22/08/2016

Appointment of Mr Jonathan David Evans as a director on 2016-07-11

View PDF (2 pages)

22/08/2016

Appointment of Mr Neal Thomas Griffith as a director on 2016-07-11

View PDF (2 pages)

16/08/2016

Appointment of Mr Brian Keith Mcmaster as a director on 2016-07-11

View PDF (2 pages)

18/05/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONTANGO HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

17/05/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitchford, Roy Aubrey	Director	18/06/2020 - 01/04/2025	11
Lamb, Philip Ronald	Director	18/05/2016 - 11/07/2016	16
Griffith, Neal Thomas	Director	11/07/2016 - 18/06/2020	40
Esprey, Carl James	Director	18/06/2020 - 17/12/2025	15
Stansfield, Oliver William	Director	11/07/2016 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTANGO HOLDINGS PLC

CONTANGO HOLDINGS PLC is an(a) Active company incorporated on 18/05/2016 with the registered office located at 1 Charterhouse Mews, London EC1M 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTANGO HOLDINGS PLC?

CONTANGO HOLDINGS PLC is currently Active. It was registered on 18/05/2016 .

Where is CONTANGO HOLDINGS PLC located?

CONTANGO HOLDINGS PLC is registered at 1 Charterhouse Mews, London EC1M 6BB.

What does CONTANGO HOLDINGS PLC do?

CONTANGO HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONTANGO HOLDINGS PLC?

The latest filing was on 19/12/2025: Termination of appointment of Carl James Esprey as a director on 2025-12-17.