Founded in 2009, Contamac Holdings, classified under reg no. 07038892 is an active company. Currently registered at Carlton House CB11 3AU, Saffron Walden the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 5 directors in the the company, namely Huang M., Wu J. and Minjie T. and others. In addition one secretary - Stephen B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Carlton House |
| Office Address2 | Shire Hill |
| Town | Saffron Walden |
| Post code | CB11 3AU |
| Country of origin | United Kingdom |
| Registration Number | 07038892 |
| Date of Incorporation | Tue, 13th Oct 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 22 November 2022
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 13 October 2009
Position: Director
Appointed: 13 October 2009
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Haohai Healthcare Holdings (Bvi) Co. Ltd from Tortola, Virgin Islands, British. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haohai Healthcare Holdings (Bvi) Co. Ltd
PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, PO Box PO BOX 957, Virgin Islands, British
| Legal authority | Bvi |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1920213 |
| Notified on | 2 June 2017 |
| Ceased on | 8 December 2023 |
| Nature of control: |
50,01-75% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (29 pages) |
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