Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Continental U.K. Group Holdings Limited
- Incorporated
- 15 May 1956 (70 years)
- Industry
- Activities of head offices (70100)
- Directors
- Gabriele Fredebohm
- Owned by
- Continental Aktiengesellschaft
- Accounts type
- Full
- Region
- South East
- Address
- Botanica Ditton Park Riding Court RoadDatchetSloughSL3 9LL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Choudhury, Nafaz
Secretary · Appointed 21 February 2025
Director · Appointed 21 February 2025
British
Born August 1982 (44)
Director · Appointed 31 December 2024
British
Born March 1971 (55)
Fredebohm, Gabriele
Director · Appointed 23 November 2023
German
Born March 1970 (56)
Willeke, Christoph Herrmann, Dr
Director · Appointed 1 July 2022
German
Born March 1972 (54)
Officer history (22 former)
21 February 2025
21 February 2025
21 February 2025
Appointed Choudhury, Nafaz as Secretary
21 February 2025
Resigned Owen, Matthew as Secretary
31 December 2024
31 December 2024
23 November 2023
Appointed Fredebohm, Gabriele as Director
23 November 2023
Resigned Bartels, Gerd as Director
1 July 2022
1 July 2022
Appointed Willeke, Christoph Herrmann, Dr as Director
31 March 2022
31 March 2022
30 September 2020
31 May 2017
Resigned Koller, Burkhardt as Director
31 May 2017
Appointed Bartels, Gerd as Director
16 January 2015
Appointed Owen, Matthew as Secretary
16 January 2015
24 September 2008
24 September 2008
31 December 2004
Resigned Eberlein, Hartmut Maria as Director
11 August 2003
1 April 2003
20 December 2001
Appointed Koller, Burkhardt as Director
20 December 2001
2 July 2001
2 July 2001
Resigned Segrott, Stewart Galloway as Director
1 March 2000
1 March 2000
Resigned Stark, Graeme as Secretary
16 August 1999
Resigned Cranny, Brendan as Director
31 July 1999
21 July 1999
Appointed Segrott, Stewart Galloway as Director
21 July 1999
Appointed Eberlein, Hartmut Maria as Director
19 April 1999
Appointed Cranny, Brendan as Director
19 April 1999
Resigned Winter, Guenter as Director
9 April 1999
10 October 1997
Appointed Stark, Graeme as Secretary
10 October 1997
1 January 1993
Resigned Buschmann, Erich Helhut as Director
1 January 1993
1 January 1993
1 January 1993
11 November 1992
Appointed Winter, Guenter as Director
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Continental Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. Hr B 3527
Holdings 5
Companies where Continental U.K. Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | 38 | |
| 12 May 2025 | Termination of appointment of a director |
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