Founded in 2009, Contacta Group Holdings, classified under reg no. 07034747 is an active company. Currently registered at Office 13, Dana Estate Transfesa Road TN12 6UT, Tonbridge the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 26, 2010 Contacta Group Holdings Limited is no longer carrying the name Contacta Systems.
The company has 3 directors, namely Sasha H., Andrew T. and Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 30 September 2009 and Sasha H. has been with the company for the least time - from 24 September 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine T. who worked with the the company until 24 September 2021.
| Office Address | Office 13, Dana Estate Transfesa Road |
| Office Address2 | Paddock Wood |
| Town | Tonbridge |
| Post code | TN12 6UT |
| Country of origin | United Kingdom |
| Registration Number | 07034747 |
| Date of Incorporation | Wed, 30th Sep 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 20 April 2010
Position: Director
Appointed: 30 September 2009
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Auris Holding Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Catherine T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Auris Holding Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine T.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Contacta Systems | March 26, 2010 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 2023-12-31 |
| 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 | 296 878 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 139 921 | 267 566 | 100 | 100 | |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 200 | 5 200 | ||||||||
| Profit Loss Account Reserve | 152 775 | 162 775 | ||||||||
| Shareholder Funds | 677 761 | 870 350 | ||||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 164 351 | 164 430 | 164 371 | 169 591 | 60 704 | 296 778 | 296 778 | |||
| Amounts Owed To Group Undertakings | 82 376 | 211 894 | 265 771 | 265 771 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||||
| Creditors | 79 | 20 | 5 240 | 3 259 | 82 376 | 211 894 | 265 771 | 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 | 184 287 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 184 287 | 184 287 | ||||
| Net Current Assets Liabilities | 164 451 | 164 451 | 164 451 | 164 451 | 164 451 | 57 545 | 57 545 | 55 672 | 31 107 | 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 | 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 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 6th, September 2023 |
accounts | Free Download (8 pages) |
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