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Continental U.K. Group Holdings Limited

00566118

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BOTANICA DITTON PARK RIDING COURT ROAD, SLOUGH, SL3 9LL
Incorporated 15/05/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Dr Christoph Herrmann Willeke

director · Since 01/07/2022

INHOUSE COUNSEL

GERMAN · GERMANY · Age 54

Ms Gabriele Fredebohm

director · Since 23/11/2023

VP FINANCE & CONTROLLING BA REP. TIRES E

GERMAN · GERMANY · Age 56

Mrs Tracey Mortimer

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nafaz Choudhury

secretary · Since 21/02/2025

Also on 6 other boards

Mr Nafaz Choudhury

director · Since 21/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Continental Aktiengesellschaft

75–100% shares

Headquarters, Vahrenwalder Strabe 9, Hanover

Reg: Hr B 3527 · Hannover Local Court · Plc

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY TRUSTEE)

Created 30/06/2010Registered 08/07/2010Satisfied 22/03/2013
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY TRUSTEE)

Created 28/06/2010Registered 30/06/2010Satisfied 01/03/2013