OpenCompanies

Contechs Group Holdings Limited

Company number
13912779
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Contechs Group Limited (7 companies)

Registered office

2 Sable Court Sylvan Way
Southfields Business Park
Basildon
SS15 6SR

Officers

NameRoleAppointedResigned
BROOKES, Ian Keith Director 14 Feb 2022

Control

NameNature of controlNotifiedCeased
Contechs Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2023
Mr Peter Richard Jarvis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2022 20 Nov 2023
Mr Ian Keith Brookes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2022 20 Nov 2023

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £4,929 174
31 Dec 2022 - -

Connections

Owned by

Contechs Group Holdings Limited → Contechs Group Limited

Controls

Directors’ other companies

Companies at the same address

Data