CONTINENTAL U.K. GROUP HOLDINGS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7XW

Company number 00566118
Status Active
Incorporation Date 15 May 1956
Company Type Private Limited Company
Address 191-195 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONTINENTAL U.K. GROUP HOLDINGS LIMITED are www.continentalukgroupholdings.co.uk, and www.continental-u-k-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Continental U K Group Holdings Limited is a Private Limited Company. The company registration number is 00566118. Continental U K Group Holdings Limited has been working since 15 May 1956. The present status of the company is Active. The registered address of Continental U K Group Holdings Limited is 191 195 High Street Yiewsley West Drayton Middlesex Ub7 7xw. . OWEN, Matthew is a Secretary of the company. KOLLER, Burkhardt is a Director of the company. SMITH, David Thomas is a Director of the company. SUTTMEYER, Johannes is a Director of the company. Secretary ADAIR, Eric Weir has been resigned. Secretary COLLINS, Leslie has been resigned. Secretary PRITCHARD, Neil Bartley has been resigned. Secretary STARK, Graeme has been resigned. Director BATEMAN, Malcolm has been resigned. Director BUSCHMANN, Erich Helhut has been resigned. Director COLES, Leslie William has been resigned. Director CRANNY, Brendan has been resigned. Director EBERLEIN, Hartmut Maria has been resigned. Director JONES, Laurence Geoffrey has been resigned. Director KAUTH, Hans has been resigned. Director POTTER, Michael Albert has been resigned. Director SCHOESS, Gregor Paul Maria has been resigned. Director SEGROTT, Stewart Galloway has been resigned. Director WINTER, Guenter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 16 January 2015
Director
KOLLER, Burkhardt
Appointed Date: 20 December 2001
73 years old
Director
SMITH, David Thomas
Appointed Date: 01 April 2003
60 years old
Director
SUTTMEYER, Johannes
Appointed Date: 20 December 2001
66 years old

Resigned Directors

Secretary
ADAIR, Eric Weir
Resigned: 10 October 1997
Secretary
COLLINS, Leslie
Resigned: 24 September 2008
Appointed Date: 01 March 2000
Secretary
PRITCHARD, Neil Bartley
Resigned: 16 January 2015
Appointed Date: 24 September 2008
Secretary
STARK, Graeme
Resigned: 01 March 2000
Appointed Date: 10 October 1997
Director
BATEMAN, Malcolm
Resigned: 09 April 1999
76 years old
Director
BUSCHMANN, Erich Helhut
Resigned: 01 January 1993
80 years old
Director
COLES, Leslie William
Resigned: 01 January 1993
96 years old
Director
CRANNY, Brendan
Resigned: 16 August 1999
Appointed Date: 19 April 1999
78 years old
Director
EBERLEIN, Hartmut Maria
Resigned: 31 December 2004
Appointed Date: 21 July 1999
73 years old
Director
JONES, Laurence Geoffrey
Resigned: 01 January 1993
78 years old
Director
KAUTH, Hans
Resigned: 01 January 1993
90 years old
Director
POTTER, Michael Albert
Resigned: 11 August 2003
Appointed Date: 02 July 2001
77 years old
Director
SCHOESS, Gregor Paul Maria
Resigned: 31 July 1999
Appointed Date: 11 November 1992
74 years old
Director
SEGROTT, Stewart Galloway
Resigned: 02 July 2001
Appointed Date: 21 July 1999
76 years old
Director
WINTER, Guenter
Resigned: 19 April 1999
Appointed Date: 11 November 1992
77 years old

Persons With Significant Control

Continental Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL U.K. GROUP HOLDINGS LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
22 May 2015
Appointment of Mr Matthew Owen as a secretary on 16 January 2015
...
... and 133 more events
22 May 1986
Registered office changed on 22/05/86 from: harrier house, 21 high street, yiewsley west drayton, middlesex
12 May 1986
New director appointed
08 May 1986
New secretary appointed
15 May 1956
Incorporation
15 May 1956
Certificate of incorporation

CONTINENTAL U.K. GROUP HOLDINGS LIMITED Charges

30 June 2010
Mortgage over shares
Delivered: 8 July 2010
Status: Satisfied on 22 March 2013
Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Trustee)
Description: The securities all dividends stocks and shares see image…
28 June 2010
Charge on cash deposit
Delivered: 30 June 2010
Status: Satisfied on 1 March 2013
Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Trustee)
Description: All the right title interest and claims in relation to any…

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