CONTOUR HOLDINGS LIMITED
Overview
| Company Name | CONTOUR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06846542 |
| 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 CONTOUR HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONTOUR HOLDINGS LIMITED located?
| Registered Office Address | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTOUR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONTOUR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CONTOUR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Stuart Hill as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Mar 13, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Stuart Hill as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Acal Plc as a person with significant control on Mar 17, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Gregory Davidson-Shrine as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Howard Neville as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Who are the officers of CONTOUR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | 265033630001 | |||||||
| DAVIDSON-SHRINE, Gregory | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 169072790002 | |||||
| GIBBINS, Simon Mark | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 153156670001 | |||||
| HARKUS MADGE, Joanna Alwen | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | 228508770001 | |||||||
| ROWE, Nicholas | Secretary | Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom | 262010480001 | |||||||
| SHILLINGLAW, Gary Preston | Secretary | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | 204069360001 | |||||||
| ALDRIDGE, Ian Edward | Director | 43 Telford Gardens Hedge End SO30 2TQ Southampton Hampshire | England | British | 103394470002 | |||||
| FOSTER, Claire | Director | Bartley Point Osborn Way RG27 9GX Hook Unit 9 Hampshire | England | British | 159403330001 | |||||
| FOSTER, Nicholas John | Director | Frayle Hillside Odiham RG29 1HX Hook Hampshire | England | British | 83256480001 | |||||
| HILL, Paul Stuart | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 156722150001 | |||||
| NEVILLE, Paul Howard | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | England | British | 174710340001 |
Who are the persons with significant control of CONTOUR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discoverie Group Plc | Apr 06, 2016 | Chancellor Court, Occam Road Surrey Research Park GU2 7AH Guildford 2 England | No | ||||||||||
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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