Contour Holdings Limited in Surrey Research Park GUILDFORD

Contour Holdings Limited GUILDFORD

Founded in 2009, Contour Holdings, classified under reg no. 06846542 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Paul H., Gregory D. and Simon G.. In addition one secretary - Gregory D. - is with the firm. At present 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.

Contour Holdings Limited Address / Contact

Office Address	2 Chancellor Court Occam Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06846542
Date of Incorporation	Fri, 13th Mar 2009
Industry	Non-trading company
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 07 July 2022

Gregory D.

Position: Director

Appointed: 10 March 2022

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 07 January 2016

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Paul N.

Position: Director

Appointed: 07 January 2016

Resigned: 03 March 2022

Gary S.

Position: Secretary

Appointed: 07 January 2016

Resigned: 31 March 2017

Claire F.

Position: Director

Appointed: 28 July 2010

Resigned: 07 January 2016

Ian A.

Position: Director

Appointed: 13 March 2009

Resigned: 07 January 2016

Nicholas F.

Position: Director

Appointed: 13 March 2009

Resigned: 07 January 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Discoverie Group Plc from Guildford, England. This PSC is classified as "a public limited company", 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.

Discoverie Group Plc

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02008246
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, November 2023	accounts	Free Download (226 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, November 2023	accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, November 2022	accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (18 pages)
AP01	On July 7, 2022 new director was appointed. filed on: 19th, July 2022	officers	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2022 filed on: 9th, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 14th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 4th, May 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, May 2021	accounts	Free Download (204 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on December 4, 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AP03	Appointment (date: December 4, 2019) of a secretary filed on: 4th, December 2019	officers	Free Download (2 pages)
AP03	Appointment (date: September 2, 2019) of a secretary filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 2, 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 4th, January 2018	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on March 31, 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: April 1, 2017) of a secretary filed on: 4th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2016: 125.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 18th, February 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, February 2016	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AD01	New registered office address 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH. Change occurred on January 11, 2016. Company's previous address: Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX. filed on: 11th, January 2016	address	Free Download (1 page)
AP01	On January 7, 2016 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2016 to March 31, 2016 filed on: 11th, January 2016	accounts	Free Download (1 page)
AP01	On January 7, 2016 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AP03	Appointment (date: January 7, 2016) of a secretary filed on: 11th, January 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, November 2015	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 13, 2015: 125.00 GBP	capital
AD01	New registered office address Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX. Change occurred on April 13, 2015. Company's previous address: 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX England. filed on: 13th, April 2015	address	Free Download (2 pages)
AD01	New registered office address 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX. Change occurred on March 10, 2015. Company's previous address: Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR. filed on: 10th, March 2015	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 7, 2014: 125.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 20th, May 2011	annual return	Free Download (6 pages)
AP01	On April 14, 2011 new director was appointed. filed on: 14th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 9th, April 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 1st, October 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2009	incorporation	Free Download (19 pages)

Contour Holdings Limited GUILDFORD

Contour Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Gregory D.

Gregory D.

Simon G.

Nicholas R.

Joanna H.

Paul N.

Gary S.

Claire F.

Ian A.

Nicholas F.

People with significant control

Company filings

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