CONTOUR HOLDINGS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12325826

Incorporation date

20/11/2019

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2019)

04/12/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (11 pages)

26/11/2025

Director's details changed for Mr Perttu Kim Louhiluoto on 2025-11-25

View PDF (2 pages)

22/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

01/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/01/2025

Resolutions

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (9 pages)

12/11/2024

Second filing of a statement of capital following an allotment of shares on 2021-10-22

View PDF (4 pages)

05/11/2024

Second filing of a statement of capital following an allotment of shares on 2021-10-22

View PDF (4 pages)

21/07/2024

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

View PDF (55 pages)

10/07/2024

Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 2024-07-10

View PDF (1 pages)

21/05/2024

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

21/05/2024

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

17/04/2024

Satisfaction of charge 123258260001 in full

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (10 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

05/09/2023

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

View PDF (53 pages)

14/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-24

View PDF (4 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (4 pages)

26/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/12/2022

Solvency Statement dated 15/12/22

View PDF (7 pages)

28/12/2022

Statement by Directors

View PDF (7 pages)

28/12/2022

Resolutions

View PDF (4 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (8 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

13/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-15

View PDF (5 pages)

13/12/2022

Second filing of Confirmation Statement dated 2021-11-19

View PDF (6 pages)

12/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-12

View PDF (4 pages)

07/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (62 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (5 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (5 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-11-15

View PDF (6 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (9 pages)

18/11/2021

Registration of charge 123258260001, created on 2021-11-15

View PDF (83 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (4 pages)

28/10/2021

Appointment of Mrs Sarah Lancaster as a director on 2021-10-19

View PDF (2 pages)

28/10/2021

Appointment of Mr Perttu Kim Louhiluoto as a director on 2021-10-19

View PDF (2 pages)

14/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

13/05/2021

Termination of appointment of Colin Archibald Findlay as a director on 2021-05-11

View PDF (1 pages)

06/05/2021

Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 2021-05-06

View PDF (1 pages)

05/05/2021

Resolutions

View PDF (3 pages)

06/04/2021

Appointment of Mr James Ure Nixon as a director on 2021-03-15

View PDF (2 pages)

16/03/2021

Second filing of Confirmation Statement dated 2020-11-19

View PDF (3 pages)

26/02/2021

Termination of appointment of Vincent Antoine Luc Simonetti as a director on 2021-02-26

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

20/04/2020

Appointment of Mr Colin Archibald Findlay as a director on 2020-04-20

View PDF (2 pages)

06/04/2020

Appointment of Mr Stephen David Waugh as a director on 2020-04-03

View PDF (2 pages)

10/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/02/2020

Withdrawal of a person with significant control statement on 2020-02-10

View PDF (2 pages)

10/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (3 pages)

31/01/2020

Appointment of Mr. Vincent Simonetti as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Cessation of Sg Guernsey Co Limited as a person with significant control on 2019-11-20

View PDF (1 pages)

04/01/2020

Sub-division of shares on 2019-12-18

View PDF (6 pages)

04/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

04/01/2020

Resolutions

View PDF (39 pages)

04/01/2020

Change of share class name or designation

View PDF (2 pages)

04/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

20/11/2019

Incorporation

View PDF (24 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

19/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
Sikorski, Thomas Joseph	Director	20/11/2019 - Present	16
Nixon, James Ure	Director	15/03/2021 - Present	5
Oberoi, Salil	Director	20/11/2019 - Present	12
Louhiluoto, Perttu Kim	Director	19/10/2021 - Present	8
Lancaster, Sarah	Director	19/10/2021 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About CONTOUR HOLDINGS INTERNATIONAL LIMITED

CONTOUR HOLDINGS INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/11/2019 with the registered office located at Olympus Park, Quedgeley, Gloucester GL2 4NF. There are currently 6 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 CONTOUR HOLDINGS INTERNATIONAL LIMITED?

CONTOUR HOLDINGS INTERNATIONAL LIMITED is currently Active. It was registered on 20/11/2019 .

Where is CONTOUR HOLDINGS INTERNATIONAL LIMITED located?

CONTOUR HOLDINGS INTERNATIONAL LIMITED is registered at Olympus Park, Quedgeley, Gloucester GL2 4NF.

What does CONTOUR HOLDINGS INTERNATIONAL LIMITED do?

CONTOUR HOLDINGS INTERNATIONAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CONTOUR HOLDINGS INTERNATIONAL LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-19 with updates.