CONTINENTAL U.K. GROUP HOLDINGS LIMITED
CONTINENTAL U.K. GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 1956. The nature of the business is Activities of head offices. The company's registered office is on Riding Court Road, Slough. 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: Full. CONTINENTAL U.K. GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 00566118 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/05/1956 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | BOTANICA DITTON PARK RIDING COURT ROAD |
|---|
| Address Line 2 | DATCHET |
|---|
| Post Town | SLOUGH |
|---|
| Country | ENGLAND |
|---|
| Postcode | SL3 9LL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 18/10/2024 |
|---|
| Last Made Up Date | 04/10/2023 |
|---|
Return
| Next Due Date | 07/11/2016 |
|---|
| Last Made Up Date | 10/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CONTINENTAL U.K. GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MS GABRIELE FREDEBOHM
(~54 year old German national)
BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND
- Current Director
- Gives occupation as VP FINANCE & CONTROLLING BA REP. TIRES E
- Usually resident in GERMANY
Appointed on 23/11/2023
MR TARIK GORGUN
(~43 year old Turkish national)
BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND
- Current Director
- Gives occupation as MARKET MANAGER
- Usually resident in ENGLAND
Appointed on 31/03/2022
MR MATTHEW OWEN
(~45 year old British national)
BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2020
DR CHRISTOPH HERRMANN WILLEKE
(~52 year old German national)
CONTINENTAL HOUSE, 191 HIGH STREET, YIEWSLEY, WEST HIGH STREET, YIEWSLEY, WEST DRAYTON, UB7 7XW, ENGLAND
- Current Director
- Gives occupation as INHOUSE COUNSEL
- Usually resident in GERMANY
Appointed on 01/07/2022
MR MATTHEW OWEN
4 CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS, ENGLAND
Appointed on 16/01/2015
Connections
(Shared officers)
- MR TARIK GORGUN
- MR MATTHEW OWEN
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
- MR TARIK GORGUN
- MR MATTHEW OWEN
BV F1RST LIMITED
- MR TARIK GORGUN
- MR MATTHEW OWEN
- MR TARIK GORGUN
- MR MATTHEW OWEN
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)
More Companies in SL3 9LL
Other companies with registered offices in SL3 9LL:
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)
