CONTOUR HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CONTOUR HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
CONTOUR HOLDINGS LIMITED was incorporated 16 years ago on 13/03/2009 and has the registered number: 06846542. The accounts status is DORMANT and accounts are next due on 31/12/2025.

CONTOUR HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2024 27/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART HILL Aug 1962 British Director 2022-07-07 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2016-01-07 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2022-03-10 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR PAUL HOWARD NEVILLE Apr 1967 British Director 2016-01-07 UNTIL 2022-03-03 RESIGNED
MR NICHOLAS JOHN FOSTER Oct 1962 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
MRS CLAIRE FOSTER Mar 1973 British Director 2010-07-28 UNTIL 2016-01-07 RESIGNED
IAN EDWARD ALDRIDGE Feb 1963 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
MR GARY PRESTON SHILLINGLAW Secretary 2016-01-07 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Group Plc 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
CURSOR CONTROLS LIMITED GUILDFORD ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
XI-TECH LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
SLV HOLDINGS LIMITED GUILDFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.