Introduction
Watch Company
C
CONTECHS GROUP HOLDINGS LIMITED
CONTECHS GROUP HOLDINGS LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONTECHS GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13912779
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
2 Sable Court Sylvan Way Southfields Business Park Basildon, SS15 6SR,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Share Issue
May 22
Capital Alter Shares Subdivision
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROOKES, Ian Keith
ActiveSylvan Way, BasildonSS15 6SR
Secretary
Appointed 14 Feb 2022
BROOKES, Ian Keith
Sylvan Way, BasildonSS15 6SR
Secretary
14 Feb 2022
Active
BROOKES, Ian Keith
ActiveSylvan Way, BasildonSS15 6SR
Born February 1969
Director
Appointed 14 Feb 2022
BROOKES, Ian Keith
Sylvan Way, BasildonSS15 6SR
Born February 1969
Director
14 Feb 2022
Active
JARVIS, Peter Richard
Active16 Warwick Row, CoventryCV1 1EJ
Born February 1965
Director
Appointed 14 Dec 2022
JARVIS, Peter Richard
16 Warwick Row, CoventryCV1 1EJ
Born February 1965
Director
14 Dec 2022
Active
WAKEFIELD, Robert Simon
ResignedTinnocks Lane, SouthminsterCM0 7NF
Born March 1957
Director
Appointed 14 Dec 2022
Resigned 21 Nov 2023
WAKEFIELD, Robert Simon
Tinnocks Lane, SouthminsterCM0 7NF
Born March 1957
Director
14 Dec 2022
Resigned 21 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Contechs Group Limited
ActiveSylvan Way, BasildonSS15 6SR
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 2023
Contechs Group Limited
Sylvan Way, BasildonSS15 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Mr Peter Richard Jarvis
CeasedSable Court, Sylvan Way, BasildonSS15 6SR
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Ceased 20 Nov 2023
Mr Peter Richard Jarvis
Sable Court, Sylvan Way, BasildonSS15 6SR
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Ceased 20 Nov 2023
Ceased
Mr Ian Keith Brookes
CeasedSylvan Way, BasildonSS15 6SR
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2022
Ceased 20 Nov 2023
Mr Ian Keith Brookes
Sylvan Way, BasildonSS15 6SR
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2022
Ceased 20 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 April 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2022