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Companies House/Basildon/Company profile

CONTECHS GROUP HOLDINGS LIMITED

Active
13912779·incorporated 2022-02-14

CONTECHS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13912779; OpenRegistry canonical ID GB-13912779-contechs-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2022-02-14
Registered Address
2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONTECHS GROUP HOLDINGS LIMITED

Filings

Check filing history of CONTECHS GROUP 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 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

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

  • Contechs Group Limited (United Kingdom reg. 12745146). Notified 2023-11-20.
    • 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 Ian Keith Brookes born 1969 resident in United Kingdom, British national. Notified 2022-02-14. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Richard Jarvis born 1965 resident in United Kingdom, British national. Notified 2022-04-28. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13912779.

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