Contechs Trimming Holdings Limited WARWICK


Contechs Trimming Holdings Limited is a private limited company that can be found at Unit 4 Budbrooke Road Industrial Estate, Budbrooke Road, Warwick CV34 5XH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Peter J., appointed on 30 January 2024. Director Ian B., appointed on 05 March 2022.
Changing the topic to secretaries, we can mention: Ian B., appointed on 05 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-04 and the date for the following filing is 2024-03-18. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Contechs Trimming Holdings Limited Address / Contact

Office Address Unit 4 Budbrooke Road Industrial Estate
Office Address2 Budbrooke Road
Town Warwick
Post code CV34 5XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13958100
Date of Incorporation Sat, 5th Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Peter J.

Position: Director

Appointed: 30 January 2024

Ian B.

Position: Director

Appointed: 05 March 2022

Ian B.

Position: Secretary

Appointed: 05 March 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Peter J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter J.

Notified on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Ian B.

Notified on 5 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Current Assets500500
Other
Version Production Software2 024 
Average Number Employees During Period11
Creditors500500
Net Current Assets Liabilities500500
Total Assets Less Current Liabilities500500

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 2nd, March 2024
Free Download (14 pages)

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