Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Contis Group Limited
- Incorporated
- 11 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eugen Friedrich Wollfarth
- Owned by
- Sbi Holdings, Inc.
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Wollfarth, Eugen Friedrich
Director · Appointed 1 July 2026
German
Born March 1989 (37)
Corporate Secretary · Appointed 21 March 2025
Officer history (27 former)
1 July 2026
Appointed Wollfarth, Eugen Friedrich as Director
30 June 2026
Resigned Lamers, David as Director
1 June 2025
Appointed Lamers, David as Director
31 May 2025
Resigned Ollivier, Jason, Mr. as Director
30 April 2025
Resigned Farr, Matthew William as Director
21 March 2025
30 September 2024
Appointed Farr, Matthew William as Director
30 September 2024
Resigned Kavvadias, Konstantin as Director
19 September 2024
Resigned Ramoino, Andrea, Mr. as Director
24 June 2024
4 June 2024
Appointed Kavvadias, Konstantin as Director
31 May 2024
Resigned Adebonojo, Adeola as Secretary
26 February 2024
Appointed Ollivier, Jason, Mr. as Director
31 July 2023
Resigned Mayenobe, Chloe as Director
28 April 2023
Resigned Folz, Roland as Director
10 March 2023
Appointed Ramoino, Andrea, Mr. as Director
10 March 2023
Appointed Mayenobe, Chloe as Director
14 March 2022
26 January 2022
Appointed Adebonojo, Adeola as Secretary
26 January 2022
Resigned Johnstone, Lee as Secretary
26 January 2022
Appointed Folz, Roland as Director
31 December 2021
Resigned Wilkinson-Huckett, Fiona Barbara as Director
31 December 2021
31 December 2021
23 October 2019
27 April 2018
18 December 2017
Resigned Fromant, Michael John as Director
1 June 2017
1 February 2017
Appointed Wilkinson-Huckett, Fiona Barbara as Director
16 November 2016
17 June 2016
16 March 2016
27 March 2015
19 September 2012
18 July 2012
Resigned Lonnen, Andrea as Director
18 July 2012
18 July 2012
Resigned Lonnen, Andrea as Secretary
18 July 2012
Appointed Johnstone, Lee as Secretary
9 December 2011
Appointed Lonnen, Andrea as Director
9 December 2011
Appointed Lonnen, Andrea as Secretary
11 November 2011
Resigned Ng, Seng Hoong as Secretary
8 June 2011
Appointed Fromant, Michael John as Director
28 March 2011
Appointed Ng, Seng Hoong as Secretary
31 January 2011
Resigned Fergus, William Barry as Director
19 March 2010
26 February 2010
Resigned Renouf, Mark Philip as Director
26 February 2010
1 February 2010
29 October 2009
Appointed Renouf, Mark Philip as Director
19 October 2009
Resigned Rapp, Laurence as Director
1 October 2008
Appointed Fergus, William Barry as Director
1 October 2008
1 October 2008
Appointed Rapp, Laurence as Director
1 September 2008
11 February 2008
11 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eugen Friedrich Wollfarth
Individual · Notified 1 July 2026
Right to appoint and remove directors
German
Born March 1989 (37)
Sbi Holdings, Inc.
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Holdings 1
Companies where Contis Group Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (6)
30 June 2026
Ceased David Lamers — Right to appoint and remove directors
31 May 2025
Ceased Jason Ollivier — Right to appoint and remove directors
23 December 2021
Ceased Solaris SE — Owns 75–100% of shares
23 December 2021
Ceased Holger Bagger-Sorensen — Owns 25–50% of shares
23 December 2021
23 December 2021
Ceased Robert Percy Woolford — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control |
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