CONTECHS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13912779

Incorporation date

14/02/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2022)

09/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

31/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

22/04/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

22/11/2023

Notification of Contechs Group Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

22/11/2023

Cessation of Peter Richard Jarvis as a person with significant control on 2023-11-20

View PDF (1 pages)

22/11/2023

Cessation of Ian Keith Brookes as a person with significant control on 2023-11-20

View PDF (1 pages)

22/11/2023

Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21

View PDF (1 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

19/04/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

14/12/2022

Appointment of Mr Peter Richard Jarvis as a director on 2022-12-14

View PDF (2 pages)

14/12/2022

Appointment of Mr Robert Simon Wakefield as a director on 2022-12-14

View PDF (2 pages)

04/05/2022

Resolutions

View PDF (2 pages)

04/05/2022

Memorandum and Articles of Association

View PDF (15 pages)

03/05/2022

Sub-division of shares on 2022-04-28

View PDF (4 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

29/04/2022

Change of details for Mr Ian Keith Brookes as a person with significant control on 2022-04-28

View PDF (2 pages)

29/04/2022

Notification of Peter Jarvis as a person with significant control on 2022-04-28

View PDF (2 pages)

29/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2022

Change of share class name or designation

View PDF (2 pages)

14/02/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

14/02/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONTECHS GROUP HOLDINGS LIMITEDCheck 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

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Brookes, Ian Keith	Director	14/02/2022 - Present	42
Wakefield, Robert Simon	Director	14/12/2022 - 21/11/2023	13
Jarvis, Peter Richard	Director	14/12/2022 - Present	30

Persons with Significant Control

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

Similar companies

1,956

Company	Classification	Incorporation	Status	Turnover	Employees
LKL RELIEF SERVICES LIMITED The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT, 05833651	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/05/2006	Active	-	158
ATO HOLDINGS LIMITED C/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY, 00502816	Growing of cereals (except rice) leguminous crops and oil seeds	29/12/1951	Active	-	184
BELMONT FARMING LIMITED Elms Farm, Whittlesey, Peterborough, Cambs PE7 2LT, 07523586	Support activities for crop production	09/02/2011	Active	-	200
CM AGRICULTURE LIMITED Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER, 07773235	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/09/2011	Active	-	158
CANNON HALL FARM LIMITED Cannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT, 04637412	Mixed farming	15/01/2003	Active	-	233

LKL RELIEF SERVICES LIMITEDThe Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05833651

Reg. date:

31/05/2006

Turnover:

No. of employees:

158

ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

09/02/2011

Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About CONTECHS GROUP HOLDINGS LIMITED

CONTECHS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/02/2022 with the registered office located at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR. There are currently 2 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 CONTECHS GROUP HOLDINGS LIMITED?

CONTECHS GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/02/2022 .

Where is CONTECHS GROUP HOLDINGS LIMITED located?

CONTECHS GROUP HOLDINGS LIMITED is registered at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR.

What does CONTECHS GROUP HOLDINGS LIMITED do?

CONTECHS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTECHS GROUP HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-13 with no updates.