CONTIS GROUP LIMITED

CONTIS GROUP LIMITED is an active private limited company, incorporated on 11 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Belmont Wharf, Skipton. 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: Group. CONTIS GROUP LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NAVIGATION HOUSE
Address Line 2	BELMONT WHARF
Post Town	SKIPTON
County	NORTH YORKSHIRE
Postcode	BD23 1RL

Accounts

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

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CONTIS GROUP LIMITED

Directors

(The company's officers)

MR LEE JOHNSTONE (BSC HONS ACA)

(~48 year old British national)

NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 18/07/2012

MR JASON OLLIVIER

(~54 year old British national)

NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL

Current Director
Gives occupation as CHIEF PLATFORM OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/02/2024

MR ANDREA RAMOINO

(~44 year old British,italian national)

NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2023

ADEOLA ADEBONOJO

NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL

Current Secretary

Appointed on 26/01/2022

Connections

(Shared officers)

CONTIS CARD SOLUTIONS LIMITED

MR LEE JOHNSTONE (BSC HONS ACA)
MR JASON OLLIVIER
MR ANDREA RAMOINO

CONTIS COLLECTIONS LIMITED

MR LEE JOHNSTONE (BSC HONS ACA)
MR JASON OLLIVIER
MR ANDREA RAMOINO

CONTIS FINANCIAL SERVICES LIMITED

MR LEE JOHNSTONE (BSC HONS ACA)

CONTIS TECHNOLOGIES LIMITED

MR LEE JOHNSTONE (BSC HONS ACA)
MR JASON OLLIVIER
MR ANDREA RAMOINO

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)