CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00566118

Incorporation date

15/05/1956

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1956)

10/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

12/05/2025

Termination of appointment of Matthew Owen as a director on 2025-02-21

View PDF (1 pages)

26/02/2025

Termination of appointment of Matthew Owen as a secretary on 2025-02-21

View PDF (1 pages)

25/02/2025

Appointment of Mr Nafaz Choudhury as a director on 2025-02-21

View PDF (2 pages)

25/02/2025

Appointment of Mr Nafaz Choudhury as a secretary on 2025-02-21

View PDF (2 pages)

02/01/2025

Appointment of Mrs Tracey Mortimer as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Tarik Gorgun as a director on 2024-12-31

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

05/01/2024

Appointment of Ms Gabriele Fredebohm as a director on 2023-11-23

View PDF (2 pages)

04/01/2024

Termination of appointment of Gerd Bartels as a director on 2023-11-23

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

03/08/2023

Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on 2023-08-03

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

26/09/2022

Appointment of Dr Christoph Herrmann Willeke as a director on 2022-07-01

View PDF (2 pages)

26/09/2022

Termination of appointment of Johannes Suttmeyer as a director on 2022-07-01

View PDF (1 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/04/2022

Termination of appointment of David Thomas Smith as a director on 2022-03-31

View PDF (1 pages)

11/04/2022

Appointment of Mr Tarik Gorgun as a director on 2022-03-31

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

12/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Matthew Owen as a director on 2020-09-30

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

16/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

31/05/2017

Appointment of Mr Gerd Bartels as a director on 2017-05-31

View PDF (2 pages)

31/05/2017

Termination of appointment of Burkhardt Koller as a director on 2017-05-31

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

11/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

19/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

22/05/2015

Appointment of Mr Matthew Owen as a secretary on 2015-01-16

View PDF (2 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

28/01/2015

Termination of appointment of Neil Bartley Pritchard as a secretary on 2015-01-16

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (15 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

28/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (15 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2012

Statement by directors

View PDF (1 pages)

13/12/2012

Statement of capital on 2012-12-13

View PDF (4 pages)

13/12/2012

Solvency statement dated 23/11/12

View PDF (1 pages)

05/12/2012

Resolutions

View PDF (1 pages)

05/12/2012

Resolutions

View PDF (4 pages)

05/12/2012

Resolutions

View PDF (1 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (15 pages)

22/05/2012

Registered office address changed

View PDF (2 pages)

14/05/2012

Rectified AD01 was removed from the public register on 18/07/12 as it was done without the authority of the company.

View PDF (0 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

21/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (15 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

25/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (15 pages)

14/07/2010

Resolutions

View PDF (5 pages)

09/07/2010

Resolutions

View PDF (6 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

25/05/2010

Resolutions

View PDF (5 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

26/04/2010

Secretary's details changed for Mr Neil Bartley Pritchard on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for David Thomas Smith on 2010-04-20

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (15 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

15/10/2008

Return made up to 10/10/08; full list of members

View PDF (10 pages)

24/09/2008

Appointment terminated secretary leslie collins

View PDF (1 pages)

24/09/2008

Secretary appointed neil bartley pritchard

View PDF (1 pages)

22/10/2007

Return made up to 10/10/07; no change of members

View PDF (7 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

19/10/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

14/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (54 pages)

18/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

17/03/2005

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

26/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

28/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

18/11/2002

Return made up to 13/11/02; full list of members

View PDF (8 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

19/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

13/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

11/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

08/11/1999

Ad 15/10/99--------- premium £ si 4000000@1=4000000 £ ic 125000000/129000000

View PDF (2 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

06/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

11/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

03/12/1998

Statement of affairs

View PDF (1 pages)

03/12/1998

Ad 26/10/98--------- £ si 5000000@1=5000000 £ ic 120000000/125000000

View PDF (2 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (1 pages)

02/07/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

11/01/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

23/12/1996

Return made up to 11/12/96; no change of members

View PDF (4 pages)

20/08/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

14/07/1996

Registered office changed on 14/07/96 from: 4/8 high street, yiewsley, west drayton, middlesex UB7 7DJ

View PDF (1 pages)

14/12/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

20/07/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

12/12/1994

Return made up to 11/12/94; no change of members

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08/08/1994

Full group accounts made up to 1993-12-31

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04/01/1994

Memorandum and Articles of Association

View PDF (27 pages)

20/12/1993

Memorandum and Articles of Association

View PDF (27 pages)

09/12/1993

Return made up to 11/12/93; no change of members

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09/12/1993

Resolutions

View PDF (2 pages)

16/07/1993

Full group accounts made up to 1992-12-31

View PDF (28 pages)

04/02/1993

New director appointed

View PDF (0 pages)

04/02/1993

New director appointed

View PDF (0 pages)

14/01/1993

Director resigned

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14/01/1993

Director resigned

View PDF (0 pages)

14/01/1993

Director resigned

View PDF (0 pages)

14/01/1993

Director resigned

View PDF (0 pages)

14/01/1993

Return made up to 11/12/92; full list of members

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04/01/1993

Certificate of change of name

View PDF (2 pages)

21/08/1992

Ad 24/07/92--------- £ si 25000000@1=25000000 £ ic 95000000/120000000

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21/08/1992

Resolutions

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21/08/1992

Resolutions

View PDF (0 pages)

21/08/1992

£ nc 100000000/150000000 23/07/92

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01/07/1992

Full group accounts made up to 1991-12-31

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10/12/1991

Return made up to 11/12/91; full list of members

View PDF (7 pages)

23/10/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

29/08/1991

Secretary's particulars changed;director resigned;new director appointed

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23/05/1991

Ad 12/03/91--------- £ si 85000000@1=85000000 £ ic 10000000/95000000

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16/05/1991

Resolutions

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16/05/1991

£ nc 10000000/100000000 22/01/91

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13/03/1991

Secretary resigned;new secretary appointed

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13/03/1991

Return made up to 10/12/90; no change of members

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26/09/1990

Full group accounts made up to 1989-12-31

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09/03/1990

Return made up to 11/12/89; full list of members

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08/03/1990

Director resigned

View PDF (0 pages)

08/03/1990

New director appointed

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14/07/1989

Director resigned

View PDF (0 pages)

11/07/1989

Full group accounts made up to 1988-12-31

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04/05/1989

Return made up to 12/12/88; full list of members

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01/02/1989

Full group accounts made up to 1987-12-31

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03/06/1988

Return made up to 14/12/87; full list of members

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09/02/1988

Return made up to 15/12/86; full list of members

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25/01/1988

Director resigned;new director appointed

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14/10/1987

Full group accounts made up to 1986-12-31

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01/07/1987

Director resigned

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24/09/1986

Group of companies' accounts made up to 1985-12-31

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13/09/1986

New director appointed

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06/09/1986

Director resigned

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28/05/1986

Return made up to 13/01/86; full list of members

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22/05/1986

Registered office changed on 22/05/86 from: harrier house, 21 high street, yiewsley west drayton, middlesex

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12/05/1986

New director appointed

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08/05/1986

New secretary appointed

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15/05/1956

Incorporation

View PDF (17 pages)

15/05/1956

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Owen, Matthew	Director	30/09/2020 - 21/02/2025	15
Gorgun, Tarik	Director	31/03/2022 - 31/12/2024	16
Bartels, Gerd	Director	31/05/2017 - 23/11/2023	2
Fredebohm, Gabriele	Director	23/11/2023 - Present	2
Mortimer, Tracey	Director	31/12/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL U.K. GROUP HOLDINGS LIMITED

CONTINENTAL U.K. GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/1956 with the registered office located at Botanica Ditton Park Riding Court Road, Datchet, Slough SL3 9LL. There are currently 5 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 CONTINENTAL U.K. GROUP HOLDINGS LIMITED?

CONTINENTAL U.K. GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/05/1956 .

Where is CONTINENTAL U.K. GROUP HOLDINGS LIMITED located?

CONTINENTAL U.K. GROUP HOLDINGS LIMITED is registered at Botanica Ditton Park Riding Court Road, Datchet, Slough SL3 9LL.

What does CONTINENTAL U.K. GROUP HOLDINGS LIMITED do?

CONTINENTAL U.K. GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONTINENTAL U.K. GROUP HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-04 with no updates.