Register entry · No. 07034747
CONTACTA GROUP HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £215,394.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 30 Sep 2009 (17 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE 13, DANA ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- CONTACTA GROUP HOLDINGS LIMITED current
- CONTACTA SYSTEMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £215,394 | 0 |
| 31 Dec 2024 * | not published | not published | — | £215,394 | 0 |
| 31 Dec 2023 | not published | not published | — | £215,394 | 3 |
| 31 Dec 2022 (16 months) | not published | not published | — | £215,394 | 3 |
| 31 Aug 2021 (8 months) | not published | not published | — | £215,394 | 3 |
| 31 Dec 2020 | not published | not published | — | £215,394 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Thomas | Director | 30 Sep 2009 | — | August 1955 | British · England |
| Fredrik Sidhagen Ceo | Director | 9 Jun 2025 | — | November 1978 | Swedish · Sweden |
| Carl Fredrik Sidhagen | Director | 9 Jun 2025 | — | November 1978 | Swedish · Sweden |
| Gabriel Fredrik Österdahl | Director | 15 May 2026 | — | August 1983 | Swedish · Sweden |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Auris Holding Limited company · 13610842 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Sep 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONTACTA GROUP HOLDINGS LIMITED still trading?
The register shows CONTACTA GROUP HOLDINGS LIMITED as active.
What does CONTACTA GROUP HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was CONTACTA GROUP HOLDINGS LIMITED set up?
It was incorporated on 30 September 2009.
When are CONTACTA GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CONTACTA GROUP HOLDINGS LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs CONTACTA GROUP HOLDINGS LIMITED?
CONTACTA GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House