CONTIS GROUP LIMITED - SKIPTON


Company Profile Company Filings

Overview

CONTIS GROUP LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
CONTIS GROUP LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499022. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONTIS GROUP LIMITED - SKIPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NAVIGATION HOUSE
SKIPTON
NORTH YORKSHIRE
BD23 1RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADEOLA ADEBONOJO Secretary 2022-01-26 CURRENT
MR ANDREA RAMOINO Aug 1979 Italian,British Director 2023-03-10 CURRENT
MR LEE JOHNSTONE Oct 1975 British Director 2012-07-18 CURRENT
MR THOMAS JAMES GREGORY Oct 1977 British Director 2016-03-16 UNTIL 2016-06-17 RESIGNED
MR LEE JOHNSTONE Secretary 2012-07-18 UNTIL 2022-01-26 RESIGNED
MRS NINA CATHERINE LEAROYD Feb 1955 British Secretary 2008-09-01 UNTIL 2010-03-19 RESIGNED
MISS ANDREA LONNEN Secretary 2011-12-09 UNTIL 2012-07-18 RESIGNED
MR SENG HOONG NG Secretary 2011-03-28 UNTIL 2011-11-11 RESIGNED
MARK PHILIP RENOUF Apr 1965 British Director 2009-10-29 UNTIL 2010-02-26 RESIGNED
ROLAND FOLZ Feb 1964 German Director 2022-01-26 UNTIL 2023-04-28 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2008-10-01 UNTIL 2021-12-31 RESIGNED
MISS ANDREA LONNEN Dec 1972 British Director 2011-12-09 UNTIL 2012-07-18 RESIGNED
CHLOE MAYENOBE Apr 1976 French Director 2023-03-10 UNTIL 2023-07-31 RESIGNED
MR LAURENCE RAPP Nov 1970 South African Director 2008-10-01 UNTIL 2009-10-19 RESIGNED
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 2008-02-11 UNTIL 2010-02-01 RESIGNED
MR MICHAEL JOHN FROMANT Apr 1952 British Director 2011-06-08 UNTIL 2017-12-18 RESIGNED
MR JOSEPH CHARLES DUNNE Sep 1949 Irish Director 2010-02-26 UNTIL 2021-12-31 RESIGNED
MR WILLIAM BARRY FERGUS Oct 1951 British Director 2008-10-01 UNTIL 2011-01-31 RESIGNED
MS KIRSTEN ENGLISH Dec 1960 British Director 2012-09-19 UNTIL 2015-03-27 RESIGNED
MR PETER JOHN COX May 1945 British Director 2008-02-11 UNTIL 2022-03-14 RESIGNED
FLAVIA ALZETTA Oct 1966 Italian Director 2017-06-01 UNTIL 2019-10-23 RESIGNED
MS SARAH ELIZABETH BURCHELL Dec 1972 British Director 2016-11-16 UNTIL 2018-04-27 RESIGNED
MRS FIONA BARBARA WILKINSON-HUCKETT Jun 1960 British Director 2017-02-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solaris Se 2021-12-23 Berlin   10997 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Cox 2016-04-06 - 2021-12-23 5/1945 Skipton   North Yorkshire Significant influence or control
Mr Robert Percy Woolford 2016-04-06 - 2021-12-23 1/1946 St Peter Port   Significant influence or control
Mr Holger Bagger-Sorensen 2016-04-06 - 2021-12-23 1/1943 Vejle   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BESPOKE REAL ESTATE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC WATER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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CONTIS COLLECTIONS LIMITED SKIPTON Active -... DORMANT 82990 - Other business support service activities n.e.c.
CONTIS TECHNOLOGIES LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
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CREDECARD GROUP LIMITED SKIPTON Active -... DORMANT 82990 - Other business support service activities n.e.c.
GTP SOLUTIONS LIMITED SKIPTON Dissolved... DORMANT 74990 - Non-trading company
AF CONSULTING (LONDON) LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
PAZE FINANCE LIMITED SKIPTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PAYINNOVATE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEDD PROPERTIES LIMITED PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
CONTIS CARD SOLUTIONS LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
CONTIS TECHNOLOGIES LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
CONTIS FINANCIAL SERVICES LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
UNION SQUARE MANAGEMENT COMPANY LIMITED SKIPTON Active MICRO ENTITY 98000 - Residents property management
PAZE FINANCE LIMITED SKIPTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ULTRAVIOLET (SKIPTON) LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ENGAGE FINANCIAL LTD SKIPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.