CONTINENTAL U.K. GROUP HOLDINGS LIMITED
Company details
- Registered name
- CONTINENTAL U.K. GROUP HOLDINGS LIMITED
- Company number
- 00566118
- Registered office
- BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1956
- Status
- Active
- Age
- 70 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/02/2025 | Director resigned | OWEN, Matthew | — |
| 21/02/2025 | Secretary resigned | OWEN, Matthew | — |
| 21/02/2025 | Director appointed | — | CHOUDHURY, Nafaz |
| 21/02/2025 | Secretary appointed | — | CHOUDHURY, Nafaz |
| 31/12/2024 | Director resigned | GORGUN, Tarik | — |
| 31/12/2024 | Director appointed | — | MORTIMER, Tracey |
| 23/11/2023 | Director resigned | BARTELS, Gerd | — |
| 23/11/2023 | Director appointed | — | FREDEBOHM, Gabriele |
| 01/07/2022 | Director resigned | SUTTMEYER, Johannes | — |
| 01/07/2022 | Director appointed | — | WILLEKE, Christoph Herrmann, Dr |
| 31/03/2022 | Director resigned | SMITH, David Thomas | — |
| 31/03/2022 | Director appointed | — | GORGUN, Tarik |
| 30/09/2020 | Director appointed | — | OWEN, Matthew |
| 31/05/2017 | Director resigned | KOLLER, Burkhardt | — |
| 31/05/2017 | Director appointed | — | BARTELS, Gerd |
| 06/04/2016 | Person with significant control added | — | Continental Aktiengesellschaft |
| 16/01/2015 | Secretary resigned | PRITCHARD, Neil Bartley | — |
| 16/01/2015 | Secretary appointed | — | OWEN, Matthew |
| 30/06/2010 | Charge registered | — | Mortgage over shares |
| 28/06/2010 | Charge registered | — | Charge on cash deposit |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONTINENTAL U.K. GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CONTINENTAL U.K. GROUP HOLDINGS LIMITED (00566118)
CONTINENTAL U.K. GROUP HOLDINGS LIMITED is a private limited company incorporated on 15 May 1956 and registered in the United Kingdom under company number 00566118. Its registered office is at BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Continental Aktiengesellschaft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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