Contis Group Limited

06499022

active

Private Limited Company

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 21/03/2025

BRITISH

Also on 2749 other boards

Eugen Friedrich Wollfarth

director · Since 01/07/2026

GERMAN · GERMANY · Age 37

Former

David Lamers

director · Resigned 30/06/2026

Persons with Significant Control

Sbi Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

1-6-1, Roppongi, Tokyo, 106-6019

Notified 28/02/2025

Eugen Friedrich Wollfarth

Appoint directors

German · Germany · Age 37

C/O Solaris SE, Cuvrystrasse 53, Berlin, 10997

Notified 01/07/2026

Former PSCs

Mr Holger Bagger-Sorensen

Ceased 23/12/2021

Mr Peter John Cox

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