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Nom

Contis Group LTD

Adresse
Navigation House
Belmont Wharf
Skipton
BD23 1RL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Contis Group Limited
Société Numéro de Registre 06499022 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Solaris Se Status: Active Notified: 23/12/2021 Companies House Number: Hrb 248259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bagger-Sorensen, Holger Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 01/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cox, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 05/1945 Nature of Control
  • Significant influence or control
  • Woolford, Robert Percy Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 01/1946 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Adebonojo, Adeola Skipton, North Yorkshire Status: Active Notified: 26/01/2022 Role: Secretary
    Johnstone, Lee Skipton, North Yorkshire Status: Active Notified: 18/07/2012 Date of Birth: 10/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ollivier, Jason, Mr. Skipton Status: Active Notified: 26/02/2024 Occupation: Chief Platform Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ramoino, Andrea Skipton, North Yorkshire Status: Active Notified: 10/03/2023 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Italian
    Ramoino, Andrea, Mr. Skipton Status: Active Notified: 10/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian,British

    Companies Controlled by This Company (9)

    gb-flag GB Contis Card Solutions Limited Status: Active Notified: 30/06/2016 Companies House Number: 04446284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Contis Collections Limited Status: Active Notified: 30/06/2016 Companies House Number: 05318731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Contis Collections Limited Status: Active Notified: 30/06/2016 Companies House Number: 05318731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Contis Financial Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 06085862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Contis Technologies Limited Status: Active Notified: 30/06/2016 Companies House Number: 05965465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Credecard Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06324527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Engage Financial LTD Status: Active Notified: 27/01/2021 Companies House Number: 12022090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GTP Solutions Limited Status: Active Notified: 30/06/2016 Companies House Number: 08790816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Gift & Loyalty Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 03941797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more