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CONTACTA GROUP HOLDINGS LIMITED

Active
07034747·incorporated 2009-09-30

CONTACTA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2009 at Companies House (number 07034747; OpenRegistry canonical ID GB-07034747-contacta-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,761 active companies registered in Tonbridge, Kent (postcode TN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-30
Registered Address
OFFICE 13, DANA ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

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

Persons with significant control

CONTACTA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Auris Holding Limited (England And Wales reg. 13610842). Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Thomas born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Lesley Thomas born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONTACTA GROUP HOLDINGS LIMITED has previously traded as:

  • CONTACTA SYSTEMS LIMITED (until 2010-03-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tonbridge: