CONTANGO HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
CONTANGO HOLDINGS PLC

COMPANY NUMBER
10186111

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/05/2016 (8 years and 6 months old)

WEBSITE
www.contango-holdings-plc.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
18/05/2016 07/06/2017
CONTANGO HOLDINGS LIMITED

REGISTERED ADDRESS

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

Telephone: 04203463501
TPS: No

TRADING ADDRESSES

1 Charterhouse Mews
LONDON
EC1M 6BB

4th Floor
36 Spital Square
London
E1 6DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.7k

87.60%

NET WORTH

- £1.1M

35.58%

TOTAL LIABILITIES

£2.3M

27.41%

NET ASSETS

£12.2M

19.31%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 03/08/2023	Event: New Board Member Gordon Victor Thompson (931191144) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONTANGO HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.7k

87.60%

NET WORTH

- £1.1M

35.58%

TOTAL LIABILITIES

£2.3M

27.41%

NET ASSETS

£12.2M

19.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 90.91 %	Shares: 429,774,036	Price per share: £0.01	Total Value: £4,297,740.36
JIM NOMINEES LTD A/C JARVIS	Owned: 3.36 %	Shares: 15,878,594	Price per share: £0.01	Total Value: £158,785.94
BRIAN KEITH MCMASTER	Owned: 0.68 %	Shares: 3,214,033	Price per share: £0.01	Total Value: £32,140.33
PEEL HUNT HOLDINGS LIMITED	Owned: 0.16 %	Shares: 760,789	Price per share: £0.01	Total Value: £7,607.89
SVS (NOMINEES) LIMITED	Owned: 0.14 %	Shares: 666,666	Price per share: £0.01	Total Value: £6,666.66
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLT	Owned: 0.13 %	Shares: 610,000	Price per share: £0.01	Total Value: £6,100.00
W B NOMINEES LTD A/C ISAMAX	Owned: 0.12 %	Shares: 564,430	Price per share: £0.01	Total Value: £5,644.30
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.11 %	Shares: 533,333	Price per share: £0.01	Total Value: £5,333.33
LOCKSTROOD CONSULTING LTD	Owned: 0.11 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
CHEVIOT CAPITAL (NOMINEES) LTD	Owned: 0.11 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.07 %	Shares: 333,537	Price per share: £0.01	Total Value: £3,335.37
LAWSHARE NOMINEES LIMITED	Owned: 0.07 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
PERSHING NOMINEES LIMITED A/C WRCLT	Owned: 0.68 %	Shares: 3,214,033	Price per share: £0.01	Total Value: £32,140.33
BNY (OCS) NOMINEES LIMITED	Owned: 0.55 %	Shares: 2,616,666	Price per share: £0.01	Total Value: £26,166.66
W B NOMINEES LTD (873-1)	Owned: 0.44 %	Shares: 2,102,236	Price per share: £0.01	Total Value: £21,022.36
SANDERSON CAPITAL PARTNERS LTD	Owned: 0.32 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.28 %	Shares: 1,335,838	Price per share: £0.01	Total Value: £13,358.38
LUNA NOMINEES LIMITED	Owned: 0.28 %	Shares: 1,333,333	Price per share: £0.01	Total Value: £13,333.33
MARCUS ELLIOTT EDWARDS JONES	Owned: 0.07 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Owned: 0.06 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
BANK OF NEW YORK (NOMINEES) LTD	Owned: 0.05 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.05 %	Shares: 247,666	Price per share: £0.01	Total Value: £2,476.66
PAUL FRANCIS ALLEN	Owned: 0.04 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
PLATFORM SECURITIES NOMINEES LIMITED A/C KKISA	Owned: 0.01 %	Shares: 28,000	Price per share: £0.01	Total Value: £280.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED (15942)	Owned: 0.00 %	Shares: 23,604	Price per share: £0.01	Total Value: £236.04
IDEALING NOMINEES LIMITED	Owned: 0.00 %	Shares: 23,000	Price per share: £0.01	Total Value: £230.00
JIM NOMINEES LTD (ISA/SIPP)	Owned: 0.23 %	Shares: 1,068,333	Price per share: £0.01	Total Value: £10,683.33
WINTERFLOOD SECURITIES LTD	Owned: 0.21 %	Shares: 1,004,675	Price per share: £0.01	Total Value: £10,046.75
CEDAR CAPITAL MANAGEMENT LTD	Owned: 0.21 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
CAMILLA FOX	Owned: 0.18 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
ANDREW NIGEL BENGOUGH	Owned: 0.18 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
PERSHING NOMINEES LIMITED A/C PERNY	Owned: 0.18 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.00 %	Shares: 5,389	Price per share: £0.01	Total Value: £53.89
SHARE NOMINEES LTD	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver William Stansfield 11/07/2016 - Present (8 years and 4 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Graham Philip May 22/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carl James Esprey 18/06/2020 - Present (4 years and 5 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Roy Aubrey Pitchford 18/06/2020 - Present (4 years and 5 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report
Gordon Victor Thompson 27/02/2023 - Present (1 years and 9 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 03/08/2023	Event: New Board Member Gordon Victor Thompson (931191144) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 23/11/2021	Event: William Philip Seymour Richards (923837726) has left the board
Date: 23/11/2021	Event: William Philip Seymour Richards (923837726) has left the board
Date: 23/11/2021	Event: William Philip Seymour Richards (923837726) has left the board
Date: 23/11/2021	Event: William Philip Seymour Richards (923837726) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 22/06/2020	Event: Neal Thomas Griffith (916540510) has left the board
Date: 22/06/2020	Event: Brian Keith McMaster (920557263) has left the board
Date: 22/06/2020	Event: New Board Member Carl James Esprey (924728410) Appointed
Date: 22/06/2020	Event: New Board Member Roy Aubrey Pitchford (913709590) Appointed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Change in Reg. Office
Date: 09/11/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 22/12/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Graham Philip May (923301739) has left the board
Date: 29/09/2017	Event: New Board Member William Philip Seymour Richards (923837726) Appointed
Date: 28/07/2017	Event: Matthew Gaden Western Wood (920557264) has left the board
Date: 12/06/2017	Event: Change in Reg. Office
Date: 09/06/2017	Event: New Company Secretary Graham Philip May (923301739) Appointed
Date: 27/05/2017	Event: New Annual Return filed
Date: 02/09/2016	Event: Matthew Gaden Western Wood (921282852) has left the board
Date: 02/09/2016	Event: New Board Member Matthew Gaden Western Wood (920557264) Appointed
Date: 26/08/2016	Event: New Board Member Matthew Gaden Western Wood (921282852) Appointed
Date: 24/08/2016	Event: New Company Secretary Graham Philip May (921268111) Appointed
Date: 24/08/2016	Event: New Board Member Oliver William Stansfield (921269150) Appointed
Date: 24/08/2016	Event: New Board Member Neal Thomas Griffith (916540510) Appointed
Date: 24/08/2016	Event: Nicholas Charles McCarthy (918518970) has left the board
Date: 24/08/2016	Event: Philip Ronald Lamb (918748001) has left the board
Date: 18/08/2016	Event: New Board Member Brian Keith McMaster (920557263) Appointed

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CONTANGO HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.7k

- £1.1M

£2.3M

£12.2M

People Overview

4

9

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.7k

- £1.1M

£2.3M

£12.2M

Accounts

People Overview

4

9

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™