CONTEMPLATION HOLDINGS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

CONTEMPLATION HOLDINGS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
CONTEMPLATION HOLDINGS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892873. The accounts status is GROUP and accounts are next due on 31/12/2024.

CONTEMPLATION HOLDINGS LIMITED - HAMPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19A PICTON HOUSE, HUSSAR COURT
HAMPSHIRE
PO7 7SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WHOTTON Feb 1948 English Director 2003-10-28 CURRENT
MRS CLARE LOUISE NORRIS Mar 1970 British Director 2005-04-08 CURRENT
MR DAVID KINGSLEY GLOVER Feb 1940 English Director 2003-10-28 CURRENT
MR NIGEL STUART CRAIG Dec 1956 English Director 2003-09-09 CURRENT
CHRISTINE NICHOLSON Apr 1966 British Director 2003-10-28 UNTIL 2005-04-08 RESIGNED
JOHN JAMES COWLEY Feb 1948 British Director 2007-11-27 UNTIL 2016-04-27 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Whotton 2023-06-23 12/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Whotton 2016-04-06 2/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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