CONTACTA GROUP HOLDINGS LIMITED

CONTACTA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Transfesa Road, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CONTACTA GROUP HOLDINGS LIMITED previously had the company name CONTACTA SYSTEMS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFFICE 13, DANA ESTATE TRANSFESA ROAD
Address Line 2	PADDOCK WOOD
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN12 6UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/03/2010 onwards:

CONTACTA GROUP HOLDINGS LIMITED

Prior to 26/03/2010:

CONTACTA SYSTEMS LIMITED

Directors

(The company's officers)

MR SASHA HAKAMI

(~42 year old Swedish national)

OFFICE 13, DANA ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in SWEDEN

Appointed on 24/09/2021

MR ANDREW THOMAS

(~65 year old British national)

MERREDENE CRANBROOK ROAD, GOUDHURST, CRANBROOK, KENT, TN17 1DX, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2010

MR SIMON THOMAS

(~68 year old British national)

LYDGATE HOUSE, 229 WELL STREET, EAST MALLING, KENT, ME19 6JW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2009

Connections

(Shared officers)

ALL FILM PRODUCTION LIMITED

MR ANDREW THOMAS

AURIS HOLDING LIMITED

MR SASHA HAKAMI

CONTACTA SYSTEMS LIMITED

MR SASHA HAKAMI
MR ANDREW THOMAS
MR SIMON THOMAS

F62 HOLDING LIMITED

MR SASHA HAKAMI

TAMPER TECHNOLOGIES GROUP LIMITED

MR SASHA HAKAMI

TAMPER TECHNOLOGIES LIMITED

MR SASHA HAKAMI

TAMPERTAPE LIMITED

MR SASHA HAKAMI

TAMPERTECH LIMITED

MR SASHA HAKAMI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)