Contis Group started in year 2008 as Private Limited Company with registration number 06499022. The Contis Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Skipton at Navigation House. Postal code: BD23 1RL.
At the moment there are 3 directors in the the company, namely Jason O., Andrea R. and Lee J.. In addition one secretary - Adeola A. - 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 | Navigation House |
| Office Address2 | Belmont Wharf |
| Town | Skipton |
| Post code | BD23 1RL |
| Country of origin | United Kingdom |
| Registration Number | 06499022 |
| Date of Incorporation | Mon, 11th Feb 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 10 March 2023
Position: Secretary
Appointed: 26 January 2022
Position: Director
Appointed: 18 July 2012
The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Solaris Se from Berlin, Germany. This PSC is categorised as "a societas europea", 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 entity in the PSC register is Peter C. This PSC has significiant influence or control over the company,. The third one is Holger B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Solaris Se
53 Curvystrasse, Berlin, 10997, Germany
| Legal authority | Se Regulation (No. 2157/2001) And The German Stock Corporation Act ('Aktiengesetz') |
| Legal form | Societas Europea |
| Country registered | Germany |
| Place registered | Berlin (Charlottenburg) |
| Registration number | Hrb 248259 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
Holger B.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% shares |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 13th, November 2023 |
accounts | Free Download (53 pages) |
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