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 Number12325826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEYWOODS INDUSTRIAL PARK
Address Line 2BIRDS ROYD LANE
Post TownBRIGHOUSE
CountryENGLAND
PostcodeHD6 1NA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
BWE VIES UK LIMITED
  • MR SALIL OBEROI
  • MR PERTTU KIM LOUHILUOTO
  • MR JAMES URE NIXON
  • MR SALIL OBEROI
  • MR THOMAS JOSEPH SIKORSKI
  • MRS SARAH LANCASTER
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 local scale
Map of CONTOUR HOLDINGS INTERNATIONAL LIMITED at district scale
Map of CONTOUR HOLDINGS INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)