CONTOUR HOLDINGS INTERNATIONAL LIMITED
CONTOUR HOLDINGS INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 November 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Birds Royd Lane, Brighouse. 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. CONTOUR HOLDINGS INTERNATIONAL LIMITED has two previous names, the most recent of which was SEVERN GLOCON HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12325826 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEYWOODS INDUSTRIAL PARK |
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Address Line 2 | BIRDS ROYD LANE |
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Post Town | BRIGHOUSE |
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Country | ENGLAND |
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Postcode | HD6 1NA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 18/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From 05/05/2021 onwards:
CONTOUR HOLDINGS INTERNATIONAL LIMITED
From 31/01/2020 to 05/05/2021:
SEVERN GLOCON HOLDINGS LIMITED
Prior to 31/01/2020:
SG TOPCO LIMITED
Directors
(The company's officers)
MRS SARAH LANCASTER
(~52 year old British national)
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE, BRIGHOUSE, HD6 1NA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/10/2021
MR PERTTU KIM LOUHILUOTO
(~59 year old Finnish national)
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE, BRIGHOUSE, HD6 1NA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/10/2021
MR JAMES URE NIXON
(~67 year old British national)
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE, BRIGHOUSE, HD6 1NA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in USA
Appointed on 15/03/2021
MR SALIL OBEROI
(~40 year old British national)
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE, BRIGHOUSE, HD6 1NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2019
MR THOMAS JOSEPH SIKORSKI
(~63 year old American national)
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE, BRIGHOUSE, HD6 1NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2019
MR STEPHEN DAVID WAUGH
(~67 year old British national)
HEYWOODS INDUSTRIAL PARK BIRDS ROYD LANE, BRIGHOUSE, HD6 1NA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT AND BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 03/04/2020
Connections
(Shared officers)
BWE EDGE UK LIMITED
- MR THOMAS JOSEPH SIKORSKI
- MR PERTTU KIM LOUHILUOTO
- MR JAMES URE NIXON
- MR SALIL OBEROI
- MR THOMAS JOSEPH SIKORSKI
EDGE EUROPE HOLDCO LIMITED
- MR SALIL OBEROI
- MR THOMAS JOSEPH SIKORSKI
EDGE HOLDCO UK LIMITED
- MR THOMAS JOSEPH SIKORSKI
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)
CONTOUR HOLDINGS INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HD6 1NA.
Map of CONTOUR HOLDINGS INTERNATIONAL LIMITED at local scale
Map of CONTOUR HOLDINGS INTERNATIONAL LIMITED at district scale
More Companies in HD6 1NA
Other companies with registered offices in HD6 1NA:
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)