CONTINENTAL U.K. GROUP HOLDINGS LIMITED
Overview
| Company Name | CONTINENTAL U.K. GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00566118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONTINENTAL U.K. GROUP HOLDINGS LIMITED located?
| Registered Office Address | Botanica Ditton Park Riding Court Road Datchet SL3 9LL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIROYAL ENGLEBERT TYRES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| H.C.N.LIMITED | May 15, 1956 | May 15, 1956 |
What are the latest accounts for CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Termination of appointment of Matthew Owen as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Owen as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nafaz Choudhury as a secretary on Feb 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Nafaz Choudhury as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Mortimer as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Ms Gabriele Fredebohm as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gerd Bartels as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on Aug 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Christoph Herrmann Willeke as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Johannes Suttmeyer as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of David Thomas Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHURY, Nafaz | Secretary | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | 332757500001 | |||||||
| CHOUDHURY, Nafaz | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | England | British | 332707200001 | |||||
| FREDEBOHM, Gabriele | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | Germany | German | 317716570001 | |||||
| MORTIMER, Tracey | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | England | British | 330774770001 | |||||
| WILLEKE, Christoph Herrmann, Dr | Director | High Street Yiewsley UB7 7XW West Drayton Continental House, 191 High Street, Yiewsley, West England | Germany | German | 300409650001 | |||||
| ADAIR, Eric Weir | Secretary | 8/5 Ettrickdale Place EH3 5JN Edinburgh Midlothian | British | 5577490002 | ||||||
| COLLINS, Leslie | Secretary | 106 Oldfield Road TW12 2HR Hampton Middlesex | British | 9188800001 | ||||||
| OWEN, Matthew | Secretary | Chauntry Road SL6 1TS Maidenhead 4 Berkshire England | 197922950001 | |||||||
| PRITCHARD, Neil Bartley | Secretary | High Street Yiewsley UB7 7XW West Drayton 191-195 Middlesex Uk | British | 270231710001 | ||||||
| STARK, Graeme | Secretary | 149 Gilmore Place EH3 9PW Edinburgh | British | 55089390001 | ||||||
| BARTELS, Gerd | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | Germany | German | 232501820001 | |||||
| BATEMAN, Malcolm | Director | Wester Law FK14 7PL Dollar Clackmannanshire | Scotland | British | 71543350001 | |||||
| BUSCHMANN, Erich Helhut | Director | 2 Muireston Walk Muireston EH54 9EW Livingston West Lothian | German | 34225350001 | ||||||
| COLES, Leslie William | Director | 6 Kepscaith Road Whitburn EH47 8JD Bathgate West Lothian | British | 20434720001 | ||||||
| CRANNY, Brendan | Director | 36 Murrayfield Road EH12 6ER Edinburgh Midlothian | Irish | 63934180001 | ||||||
| EBERLEIN, Hartmut Maria | Director | Vahrenwalder Str 9 Hannover D 30165 Lower Saxonia Germany | German | 65974780001 | ||||||
| GORGUN, Tarik | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | England | Turkish | 294394290001 | |||||
| JONES, Laurence Geoffrey | Director | Basset Garth Kingswood Road Penn HP10 8JL High Wycombe Buckinghamshire | British | 10189310001 | ||||||
| KAUTH, Hans | Director | Leunsweg 11 Hannover 3000-71 Germany | German | 26991920002 | ||||||
| KOLLER, Burkhardt | Director | Sperlingsweg 24 30827 Garbsen Germany | Germany | German | 80152870001 | |||||
| OWEN, Matthew | Director | Riding Court Road Datchet SL3 9LL Slough Botanica Ditton Park England | England | British | 275174770001 | |||||
| POTTER, Michael Albert | Director | 7 Melody Close Winnersh RG11 5LJ Wokingham Berkshire | British | 1519720001 | ||||||
| SCHOESS, Gregor Paul Maria | Director | Spinozastd 5a 300 Hannover 61 FOREIGN Germany | German | 32791330001 | ||||||
| SEGROTT, Stewart Galloway | Director | Whinfield 63 Marjoribanks Street EH48 1AL Bathgate West Lothian | British | 80938180001 | ||||||
| SMITH, David Thomas | Director | High Street Yiewsley UB7 7XW West Drayton 191-195 Middlesex | England | British | 55722400001 | |||||
| SUTTMEYER, Johannes | Director | Landgestuetstrasse 40 29221 Celle Germany | Germany | German | 80152710001 | |||||
| WINTER, Guenter | Director | Dahlienweg 10 Seelze D-3016 Fed Rep Of Germany | Austrian | 32791320001 |
Who are the persons with significant control of CONTINENTAL U.K. GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental Aktiengesellschaft | Apr 06, 2016 | Vahrenwalder Strabe 9 D-30165 Hanover Headquarters Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0