64209 - Activities Of Other Holding Companies N.e.c.
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Fixed Assets
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Debtors
599,000 GBP2023-12-31
Cash at bank and in hand
4,929 GBP2023-12-31
2,408 GBP2022-12-31
Current Assets
603,929 GBP2023-12-31
2,408 GBP2022-12-31
Creditors
Current
631,295 GBP2023-12-31
7,000 GBP2022-12-31
Net Current Assets/Liabilities
-27,366 GBP2023-12-31
-4,592 GBP2022-12-31
Total Assets Less Current Liabilities
105,966 GBP2023-12-31
128,740 GBP2022-12-31
Equity
Called up share capital
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Retained earnings (accumulated losses)
-27,366 GBP2023-12-31
-4,592 GBP2022-12-31
Equity
105,966 GBP2023-12-31
128,740 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
133,332 GBP2022-02-14 ~ 2022-12-31
Issue of Equity Instruments
133,332 GBP2022-02-14 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-725,000 GBP2022-02-14 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
-725,000 GBP2022-02-14 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
777,226 GBP2023-01-01 ~ 2023-12-31
720,408 GBP2022-02-14 ~ 2022-12-31
Comprehensive Income/Expense
777,226 GBP2023-01-01 ~ 2023-12-31
720,408 GBP2022-02-14 ~ 2022-12-31
Average Number of Employees
1742023-01-01 ~ 2023-12-31
1922022-02-14 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
133,332 GBP2022-12-31
Investments in Group Undertakings
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
599,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
599,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
295 GBP2023-12-31
Amounts owed to group undertakings
Current
631,000 GBP2023-12-31
7,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,331 shares2023-12-31
Class 2 ordinary share
133,331 shares2023-12-31
CONTECHS GROUP HOLDINGS LIMITED
InfoRegistered number 139127792 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR
PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0CONTECHS GROUP HOLDINGS LIMITED
SRegistered number 13912779
2, Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
Company Limited By Shares in Companies House, England & Wales, England
CIF 1 CONTECHS GROUP HOLDINGS LIMITED
SRegistered number 13912779
2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6SR
Private Limited Company in Companies House, England
CIF 2