Introduction
Watch Company
C
CONTOUR HOLDINGS INTERNATIONAL LIMITED
CONTOUR HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CONTOUR HOLDINGS INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12325826
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
SEVERN GLOCON HOLDINGS LIMITED
From: 31 January 2020To: 5 May 2021
SG TOPCO LIMITED
From: 20 November 2019To: 31 January 2020
Address
Olympus Park Quedgeley Gloucester, GL2 4NF,
Previous Addresses
Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England
From: 6 May 2021To: 10 July 2024
17 Connaught Place London W2 2ES United Kingdom
From: 20 November 2019To: 6 May 2021
28 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Funding Round
May 23
Capital Allotment Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 23
Capital Allotment Shares
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Share Buyback
Jan 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Mar 25
Capital Return Purchase Own Shares Treas...
16
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
LANCASTER, Sarah
ActiveQuedgeley, GloucesterGL2 4NF
Born October 1971
Director
Appointed 19 Oct 2021
LANCASTER, Sarah
Quedgeley, GloucesterGL2 4NF
Born October 1971
Director
19 Oct 2021
Active
LOUHILUOTO, Perttu Kim
ActiveQuedgeley, GloucesterGL2 4NF
Born August 1964
Director
Appointed 19 Oct 2021
LOUHILUOTO, Perttu Kim
Quedgeley, GloucesterGL2 4NF
Born August 1964
Director
19 Oct 2021
Active
NIXON, James Ure
ActiveQuedgeley, GloucesterGL2 4NF
Born July 1956
Director
Appointed 15 Mar 2021
NIXON, James Ure
Quedgeley, GloucesterGL2 4NF
Born July 1956
Director
15 Mar 2021
Active
OBEROI, Salil
ActiveQuedgeley, GloucesterGL2 4NF
Born December 1983
Director
Appointed 20 Nov 2019
OBEROI, Salil
Quedgeley, GloucesterGL2 4NF
Born December 1983
Director
20 Nov 2019
Active
SIKORSKI, Thomas Joseph
ActiveQuedgeley, GloucesterGL2 4NF
Born April 1961
Director
Appointed 20 Nov 2019
SIKORSKI, Thomas Joseph
Quedgeley, GloucesterGL2 4NF
Born April 1961
Director
20 Nov 2019
Active
WAUGH, Stephen David
ActiveQuedgeley, GloucesterGL2 4NF
Born December 1956
Director
Appointed 03 Apr 2020
WAUGH, Stephen David
Quedgeley, GloucesterGL2 4NF
Born December 1956
Director
03 Apr 2020
Active
FINDLAY, Colin Archibald
ResignedBirds Royd Lane, BrighouseHD6 1NA
Born October 1957
Director
Appointed 20 Apr 2020
Resigned 11 May 2021
FINDLAY, Colin Archibald
Birds Royd Lane, BrighouseHD6 1NA
Born October 1957
Director
20 Apr 2020
Resigned 11 May 2021
Resigned
SIMONETTI, Vincent Antoine Luc
ResignedLondonW2 2ES
Born October 1984
Director
Appointed 31 Jan 2020
Resigned 26 Feb 2021
SIMONETTI, Vincent Antoine Luc
LondonW2 2ES
Born October 1984
Director
31 Jan 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sg Guernsey Co Limited
CeasedTrafalgar Court, Les BanquesGY1 3PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Ceased 20 Nov 2019
Sg Guernsey Co Limited
Trafalgar Court, Les BanquesGY1 3PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Ceased 20 Nov 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
1 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
1 April 2025
24 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 March 2025
15 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 January 2025
15 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 January 2025
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 May 2024
21 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 May 2024
14 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 August 2023
27 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 January 2023
27 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 January 2023
24 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2022
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
10 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2020
10 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2020
10 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2019