CONTOUR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06846542

Incorporation date

13/03/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2009)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

13/03/2025

Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-03-13

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (226 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

17/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

20/02/2023

Withdraw the company strike off application

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

18/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (223 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

19/07/2022

Appointment of Mr Paul Stuart Hill as a director on 2022-07-07

View PDF (2 pages)

06/04/2022

Change of details for Acal Plc as a person with significant control on 2022-03-17

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Mr Gregory Davidson-Shrine as a director on 2022-03-10

View PDF (2 pages)

09/03/2022

Termination of appointment of Paul Howard Neville as a director on 2022-03-03

View PDF (1 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (194 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (204 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

04/01/2018

Auditor's resignation

View PDF (1 pages)

02/11/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

29/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

09/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

18/02/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Registered office address changed from Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 2016-01-11

View PDF (1 pages)

11/01/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

11/01/2016

Appointment of Mr Simon Mark Gibbins as a director on 2016-01-07

View PDF (2 pages)

11/01/2016

Termination of appointment of Ian Edward Aldridge as a director on 2016-01-07

View PDF (1 pages)

11/01/2016

Appointment of Mr Gary Preston Shillinglaw as a secretary on 2016-01-07

View PDF (2 pages)

11/01/2016

Appointment of Mr Paul Howard Neville as a director on 2016-01-07

View PDF (2 pages)

11/01/2016

Termination of appointment of Nicholas John Foster as a director on 2016-01-07

View PDF (1 pages)

11/01/2016

Termination of appointment of Claire Foster as a director on 2016-01-07

View PDF (1 pages)

26/11/2015

Resolutions

View PDF (1 pages)

13/04/2015

Registered office address changed from 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX England to Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 2015-04-13

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

10/03/2015

Registered office address changed from Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 2015-03-10

View PDF (1 pages)

03/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

05/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

14/04/2011

Appointment of Mrs Claire Foster as a director

View PDF (2 pages)

15/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

07/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

12/04/2010

Ad 13/03/09\gbp si 25@1=25\gbp ic 100/125\

View PDF (1 pages)

09/04/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (1 pages)

13/03/2009

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About CONTOUR HOLDINGS LIMITED

CONTOUR HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2009 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. There are currently 3 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 LIMITED?

CONTOUR HOLDINGS LIMITED is currently Active. It was registered on 13/03/2009 .

Where is CONTOUR HOLDINGS LIMITED located?

CONTOUR HOLDINGS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does CONTOUR HOLDINGS LIMITED do?

CONTOUR HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONTOUR HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.