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Contis Group Limited
06499022
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 11/02/2008
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Eugen Friedrich Wollfarth
director · Since 01/07/2026
GERMAN · GERMANY
Former
David Lamers
director · Resigned 30/06/2026
Persons with Significant Control
Sbi Holdings, Inc.
75–100% shares
75–100% votes
Appoint directors
Notified 28/02/2025
Eugen Friedrich Wollfarth
Appoint directors
German · Germany
Notified 01/07/2026
Former PSCs
Mr Peter John Cox
Ceased 23/12/2021
Mr Holger Bagger-Sorensen
Ceased 23/12/2021
Mr Robert Percy Woolford
Ceased 23/12/2021
Solaris Se
Ceased 23/12/2021
Mr. Jason Ollivier
Ceased 31/05/2025
David Lamers
Ceased 30/06/2026
Charges3 outstanding
Charge
outstanding
SOLARIS SE
Created 24/02/2025Registered 28/02/2025
Charge
outstanding
SOLARIS SE,
Created 07/06/2024Registered 17/06/2024
Charge
outstanding
SOLARIS SE
Created 07/06/2024Registered 10/06/2024
Charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 06/06/2016Registered 07/06/2016Satisfied 02/03/2022
Charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 06/06/2016Registered 07/06/2016Satisfied 02/03/2022
Charge
satisfied
PRINZ LIMITED
Created 22/10/2015Registered 29/10/2015Satisfied 02/03/2022
charge
satisfied
ZIMBA INVEST APS
Created 19/09/2012Registered 04/10/2012Satisfied 02/03/2022