Contis Group Limited
- Company number
- 06499022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solaris Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 23 Dec 2021 |
| Mr Holger Bagger-Sorensen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Peter John Cox | Significant Influence Or Control | 6 Apr 2016 | 23 Dec 2021 |
| Mr Robert Percy Woolford | Significant Influence Or Control | 6 Apr 2016 | 23 Dec 2021 |
| Mr. Jason Ollivier | Right To Appoint And Remove Directors | 30 Apr 2025 | 31 May 2025 |
| David Lamers | Right To Appoint And Remove Directors | 1 Jun 2025 | 30 Jun 2026 |
| Eugen Friedrich Wollfarth | Right To Appoint And Remove Directors | 1 Jul 2026 | |
| Sbi Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
Connections
Controls
- Contis Financial Services Limited (06085862)
Registered address
1,458 companies are registered at this address - likely a registration agent.