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Companies House/Norwich/Company profile

CONTACT ELECTRICAL HOLDINGS LTD

Active
15371218·incorporated 2023-12-27

CONTACT ELECTRICAL HOLDINGS LTD is an active UK private limited company, incorporated on 27 December 2023 at Companies House (number 15371218; OpenRegistry canonical ID GB-15371218-contact-electrical-holdings-ltd). 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 23,101 active companies registered in Norwich, Norfolk (postcode NR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-27
Registered Address
THE GUARD HOUSE HUDSON CLOSE, RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR13 6NW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Mortgages and charges

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

Persons with significant control

CONTACT ELECTRICAL HOLDINGS LTD has 3 persons with significant control on file:

  • Asm Contact Holdings Ltd (England reg. 15362829). Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lnmh Holdings Ltd (England reg. 15362663). Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dls Holdings Ltd (England reg. 14391149). Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Leslie Seaman born 1968 resident in England, British national. Notified 2023-12-27. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dls Holdings Ltd (England reg. 14391149). Notified 2024-04-10. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Norwich: