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Continental U.K. Group Holdings Limited

Continental U.K. Group Holdings Limited is an active company incorporated on 15 May 1956 with the registered office located in Slough, Berkshire. Continental U.K. Group Holdings Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00566118
Private limited company
Age
69 years
Incorporated 15 May 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (25 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Botanica Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW
Telephone
01895425900
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1982
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1979
Director • Inhouse Counsel • German • Lives in Germany • Born in Mar 1972
Director • Market Manager • Turkish • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Tyre Group Ltd
Matthew Owen, Tarik Gorgun, and 2 more are mutual people.
Active
Bandvulc Tyres Ltd
Matthew Owen, Tarik Gorgun, and 2 more are mutual people.
Active
BV Environmental Limited
Matthew Owen, Tarik Gorgun, and 2 more are mutual people.
Active
R & J Strang Tyre Services Limited
Matthew Owen, Tarik Gorgun, and 2 more are mutual people.
Active
Kim Holdings Scotland Limited
Matthew Owen, Tarik Gorgun, and 2 more are mutual people.
Active
British Tyre Manufacturers' Association Limited
Tarik Gorgun is a mutual person.
Active
Semperit(U.K.)Limited
Matthew Owen and Tarik Gorgun are mutual people.
Dissolved
Viking Tyres (UK) Limited
Matthew Owen and Tarik Gorgun are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.79M
Decreased by £8.83M (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316.93M
Decreased by £4.27M (-1%)
Total Liabilities
-£279.77M
Increased by £12.15M (+5%)
Net Assets
£37.16M
Decreased by £16.42M (-31%)
Debt Ratio (%)
88%
Increased by 4.96% (+6%)
Latest Activity
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Matthew Owen Resigned
8 Months Ago on 21 Feb 2025
Matthew Owen Resigned
8 Months Ago on 21 Feb 2025
Mr Nafaz Choudhury Appointed
8 Months Ago on 21 Feb 2025
Mr Nafaz Choudhury Appointed
8 Months Ago on 21 Feb 2025
Tarik Gorgun Resigned
10 Months Ago on 31 Dec 2024
Mrs Tracey Mortimer Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Matthew Owen as a director on 21 February 2025
Submitted on 12 May 2025
Termination of appointment of Matthew Owen as a secretary on 21 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Nafaz Choudhury as a director on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Nafaz Choudhury as a secretary on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Tracey Mortimer as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Tarik Gorgun as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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