Contechs Trimming Holdings Limited

Company Name	Contechs Trimming Holdings Limited
Company Status	Active
Company Number	13958100
Incorporation Date	5 March 2022 (2 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Ian Keith Brookes and Peter Richard Jarvis

Company Name

Company Status

Active

Company Number

13958100

Incorporation Date

5 March 2022 (2 years, 2 months ago)

Dissolution Date

—

Business Industry	Financial and Insurance Activities
Business Activity	Activities of Other Holding Companies N.E.C.
Latest Accounts	31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December
Latest Return	4 March 2024 (2 months, 2 weeks ago)
Next Return Due	18 March 2025 (9 months, 4 weeks from now)

Registered Address	Unit 4 Budbrooke Road Industrial Estate Budbrooke Road Warwick CV34 5XH
Shared Address	This company doesn't share its address with any other companies

Accounts Year End	31 December
Category	Micro
Latest Accounts	31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)

Latest Return	4 March 2024 (2 months, 2 weeks ago)
Next Return Due	18 March 2025 (9 months, 4 weeks from now)

SIC Industry	Financial and insurance activities
SIC 2007 (64209)	Activities of other holding companies n.e.c.

SIC Industry

Financial and insurance activities

SIC 2007 (64209)

Activities of other holding companies n.e.c.

2 March 2024	Memorandum and Articles of Association Download MA PDF	14 pages
2 March 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase agreement/ articles shall not apply to board resolutions/ 15/02/2024 Download RESOLUTIONS PDF	4 pages
28 February 2024	Statement of capital following an allotment of shares on 15 February 2024 GBP 10,666.6 Download SH01 PDF	3 pages
27 February 2024	Change of details for Mr Ian Keith Brookes as a person with significant control on 15 February 2024 Download PSC04 PDF	2 pages
27 February 2024	Notification of Peter Richard Jarvis as a person with significant control on 15 February 2024 Download PSC01 PDF	2 pages

Private Limited Company