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Contamac Holdings Limited

07038892

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CARLTON HOUSE, SAFFRON WALDEN, CB11 3AU
Incorporated 13/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert John Mcgregor

director · Since 13/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Simon David Wyatt

director · Since 13/10/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Wu Jianying

director · Since 02/06/2017

DIRECTOR

CHINESE · CHINA · Age 62

Huang Ming

director · Since 02/06/2017

DIRECTOR

CHINESE · CHINA · Age 50

Minjie Tang

director · Since 02/06/2017

DIRECTOR

CHINESE · CHINA · Age 50

Mr Stephen Blackwell

secretary · Since 22/11/2022

Persons with Significant Control

Former PSCs

Mr Robert John Mcgregor

Ceased 02/06/2017

Mr John Alexander Mcgregor

Ceased 02/06/2017

Haohai Healthcare Holdings (Bvi) Co. Ltd

Ceased 08/12/2023

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2014Registered 24/11/2014Satisfied 23/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2014Registered 18/11/2014Satisfied 23/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2012Registered 03/11/2012Satisfied 20/11/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2012Registered 25/10/2012