Contacta Group Holdings Limited in Tonbridge, TN12 6UT

Description

Data updated on: 01-11-2023

This Contacta Group Holdings Limited firm has been in this business field for at least 15 years, having launched in 2009. Started with Registered No. 07034747, Contacta Group Holdings was set up as a Private Limited Company with office in Office 13, Dana Estate Transfesa Road, Tonbridge TN12 6UT. Founded as Contacta Systems, the firm used the business name until 2010-03-26, when it was changed to Contacta Group Holdings Limited. The enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Tue, 7th Feb 2023.

As suggested by this particular company's executives list, for 3 years there have been three directors: Sasha H., Andrew T. and Simon T..

Previous company's names
Contacta Group Holdings Limited 2010-03-26
Contacta Systems Limited 2009-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-08-31	2022-12-31
Currency
Net Worth	677 761	870 350

Balance Sheet
Debtors	164 451	164 451	164 530	164 471	169 691	60 804	139 921	267 566	296 878
Other Debtors		100	100	100	100	100	139 921	267 566	100

Capital & Reserves
Called Up Share Capital	5 200	5 200
Profit Loss Account Reserve	152 775	162 775
Shareholder Funds	677 761	870 350

Other Financial Data
Amounts Owed By Related Parties		164 351	164 430	164 371	169 591	60 704			296 778
Amounts Owed To Group Undertakings							82 376	211 894	265 771
Average Number Employees During Period						3	3	3	3
Creditors			79	20	5 240	3 259	82 376	211 894	265 771
Investments					50 943	157 849	157 849	159 722	184 287
Investments Fixed Assets	513 310	705 899	50 943	50 943	50 943	157 849	157 849	159 722	184 287
Investments In Group Undertakings Participating Interests					100	100	100	100	184 287
Net Current Assets Liabilities	164 451	164 451	164 451	164 451	164 451	57 545	57 545	55 672	31 107
Number Shares Issued Fully Paid				5 200
Other Creditors			79	20	5 240	3 259
Other Investments Other Than Loans					50 843	157 749	157 749	159 622
Par Value Share		1		1
Total Assets Less Current Liabilities	677 761	870 350	215 394	215 394	215 394	215 394	215 394	215 394	215 394
Number Shares Allotted		5 200
Other Reserves	50 000	40 000
Percentage Subsidiary Held		50
Revaluation Reserve	469 786	662 375
Share Capital Allotted Called Up Paid	5 200	5 200

The companies that control this firm are: Auris Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 13610842.

Auris Holding Limited

Address: 73 Cornhill, London, EC3V 3QQ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13610842

Notified on 24 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Catherine T.

Notified on 6 April 2016

Ceased on 24 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon T.

Notified on 6 April 2016

Ceased on 24 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-12-31

Contacta Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sasha H.

Andrew T.

Simon T.

Catherine T.

Louise P.

Mohammad A.

Catherine T.

People with significant control

Auris Holding Limited

Catherine T.

Simon T.

Accounts Documents

Company filings

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