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Companies House/Altrincham/Company profile

CONTIS GROUP LIMITED

Active
06499022·incorporated 2008-02-11

CONTIS GROUP LIMITED is an active UK private limited company, incorporated on 11 February 2008 at Companies House (number 06499022; OpenRegistry canonical ID GB-06499022-contis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-11
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CONTIS GROUP LIMITED has 2 persons with significant control on file:

  • Sbi Holdings, Inc.. Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Lamers born 1975 resident in Germany, German national. Notified 2025-06-01.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Solaris Se (Germany reg. Hrb 248259). Notified 2021-12-23. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Holger Bagger-Sorensen born 1943 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
  • Mr Peter John Cox born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Has significant influence or control
  • Mr Robert Percy Woolford born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Has significant influence or control
  • Mr. Jason Ollivier born 1970 resident in United Kingdom, British national. Notified 2025-04-30. Ceased 2025-05-31.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-12-23. Ceased 2021-12-23.
  • (unnamed). Notified 2021-12-23. Ceased 2025-02-28.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Altrincham: