CONTIS GROUP LIMITED

active Company number 06499022

Private Limited by Shares · Incorporated on 11th Feb 2008

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SIC code: 82990
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONTIS GROUP LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 11th Feb 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

2085 Companies at address View all 2164 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	21st Mar 2025		Not recorded	View profile
Eugen Wollfarth	Director	1st Jul 2026	This company	German	View profile
Sbi Holdings, Inc.	Corporate PSC	28th Feb 2025	—	—	View profile
Eugen Friedrich Wollfarth	PSC	1st Jul 2026	—	German	View profile
Solaris Se (ceased)	Corporate PSC	23rd Dec 2021	—	—	View profile
Holger Bagger-Sorensen (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Peter John Cox (ceased)	PSC	6th Apr 2016	—	British	View profile
David Lamers (ceased)	PSC	1st Jun 2025	—	German	View profile
Jason Ollivier (ceased)	PSC	30th Apr 2025	—	British	View profile
Robert Percy Woolford (ceased)	PSC	6th Apr 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 11th Feb 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Feb 2008 Company incorporated
11th Feb 2008 CAPITAL LAW SECRETARIES LIMITED appointed as Corporate secretary
11th Feb 2008 Peter Cox appointed as Director
1st Sep 2008 Nina Learoyd appointed as Secretary
1st Oct 2008 Laurence Rapp appointed as Director
1st Oct 2008 William Fergus appointed as Director
1st Oct 2008 Michael Jackson appointed as Director
19th Oct 2009 Laurence Rapp resigned as Director
29th Oct 2009 Mark Renouf appointed as Director
1st Feb 2010 CAPITAL LAW SECRETARIES LIMITED resigned as Corporate secretary
26th Feb 2010 Mark Renouf resigned as Director
26th Feb 2010 Joseph Dunne appointed as Director
19th Mar 2010 Nina Learoyd resigned as Secretary
31st Jan 2011 William Fergus resigned as Director
28th Mar 2011 Seng Ng appointed as Secretary
8th Jun 2011 Michael Fromant appointed as Director
11th Nov 2011 Seng Ng resigned as Secretary
9th Dec 2011 Andrea Lonnen appointed as Director
9th Dec 2011 Andrea Lonnen appointed as Secretary
18th Jul 2012 Andrea Lonnen resigned as Director
18th Jul 2012 Andrea Lonnen resigned as Secretary
18th Jul 2012 Lee Johnstone appointed as Secretary
18th Jul 2012 Lee Johnstone appointed as Director
19th Sep 2012 Kirsten English appointed as Director
27th Mar 2015 Kirsten English resigned as Director
16th Mar 2016 Thomas Gregory appointed as Director
6th Apr 2016 Holger Bagger-Sorensen appointed as PSC
6th Apr 2016 Peter John Cox appointed as PSC
6th Apr 2016 Robert Percy Woolford appointed as PSC
17th Jun 2016 Thomas Gregory resigned as Director
16th Nov 2016 Sarah Colville appointed as Director
1st Feb 2017 Fiona Wilkinson-Huckett appointed as Director
1st Jun 2017 Flavia Alzetta appointed as Director
18th Dec 2017 Michael Fromant resigned as Director
27th Apr 2018 Sarah Colville resigned as Director
23rd Oct 2019 Flavia Alzetta resigned as Director
23rd Dec 2021 Solaris Se appointed as Corporate PSC
23rd Dec 2021 Solaris Se ceased to be a Corporate PSC
23rd Dec 2021 Holger Bagger-Sorensen ceased to be a PSC
23rd Dec 2021 Peter John Cox ceased to be a PSC
23rd Dec 2021 Robert Percy Woolford ceased to be a PSC
31st Dec 2021 Joseph Dunne resigned as Director
31st Dec 2021 Michael Jackson resigned as Director
31st Dec 2021 Fiona Wilkinson-Huckett resigned as Director
26th Jan 2022 Roland Folz appointed as Director
26th Jan 2022 Lee Johnstone resigned as Secretary
26th Jan 2022 Adeola Adebonojo appointed as Secretary
14th Mar 2022 Peter Cox resigned as Director
10th Mar 2023 Chloe Mayenobe appointed as Director
10th Mar 2023 Andrea Ramoino appointed as Director
28th Apr 2023 Roland Folz resigned as Director
31st Jul 2023 Chloe Mayenobe resigned as Director
26th Feb 2024 Jason Ollivier appointed as Director
31st May 2024 Adeola Adebonojo resigned as Secretary
4th Jun 2024 Konstantin Kavvadias appointed as Director
24th Jun 2024 Lee Johnstone resigned as Director
19th Sep 2024 Andrea Ramoino resigned as Director
30th Sep 2024 Konstantin Kavvadias resigned as Director
30th Sep 2024 Matthew Farr appointed as Director
28th Feb 2025 Sbi Holdings, Inc. appointed as Corporate PSC
21st Mar 2025 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Apr 2025 Matthew Farr resigned as Director
30th Apr 2025 Jason Ollivier appointed as PSC
31st May 2025 Jason Ollivier resigned as Director
31st May 2025 Jason Ollivier ceased to be a PSC
1st Jun 2025 David Lamers appointed as Director
1st Jun 2025 David Lamers appointed as PSC
30th Jun 2026 David Lamers resigned as Director
30th Jun 2026 David Lamers ceased to be a PSC
1st Jul 2026 Eugen Wollfarth appointed as Director
1st Jul 2026 Eugen Friedrich Wollfarth appointed as PSC
7th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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