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Companies House/Basildon/Company profile

CONTECHS HOLDINGS LIMITED

Active
06030201·incorporated 2006-12-15

CONTECHS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2006 at Companies House (number 06030201; OpenRegistry canonical ID GB-06030201-contechs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-15
Registered Address
2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CONTECHS HOLDINGS LIMITED

Financials

Check financials of CONTECHS HOLDINGS LIMITED

Filings

Check filing history of CONTECHS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONTECHS HOLDINGS LIMITED has 1 person with significant control on file:

  • Contechs Group Holdings Limited (England reg. 13912779). Notified 2022-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Simon Wakefield born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-10.
    • Owns 25–50% of shares
  • Mr Ian Keith Brookes born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares
  • Mr Peter Richard Jarvis born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06030201.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.