Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 31 May 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Contango Holdings PLC
- Incorporated
- 18 May 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew DarareJunchao LiuYalin Sun
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Officers 6 active
Officer details are public data from the Companies House register.
Darare, Andrew
Director · Appointed 6 November 2026
Zimbabwean
Born September 1982 (44)
Liu, Junchao
Director · Appointed 6 November 2026
Chinese
Born April 1972 (54)
Sun, Yalin
Director · Appointed 6 November 2026
Chinese
Born June 1990 (36)
Moreira Dos Santos, Daniel Antonio
Director · Appointed 17 June 2025
Portuguese
Born December 1983 (42)
Huo, Yan
Director · Appointed 1 April 2025
Chinese
Born November 1987
May, Graham Philip
Secretary · Appointed 22 August 2016
Officer history (12 former)
6 November 2026
Appointed Liu, Junchao as Director
6 November 2026
Appointed Sun, Yalin as Director
6 November 2026
Resigned Stansfield, Oliver William as Director
6 November 2026
Resigned Thompson, Gordon Victor as Director
6 November 2026
Appointed Darare, Andrew as Director
17 December 2025
17 June 2025
Appointed Moreira Dos Santos, Daniel Antonio as Director
1 April 2025
Appointed Huo, Yan as Director
1 April 2025
27 February 2023
Appointed Thompson, Gordon Victor as Director
18 November 2021
18 June 2020
18 June 2020
18 June 2020
18 June 2020
Resigned Mcmaster, Brian Keith as Director
26 September 2017
20 July 2017
Resigned Wood, Matthew Gaden Western as Director
7 June 2017
Appointed May, Graham Philip as Secretary
7 June 2017
Resigned May, Graham Philip as Secretary
23 August 2016
Appointed Wood, Matthew Gaden Western as Director
22 August 2016
Appointed May, Graham Philip as Secretary
11 July 2016
11 July 2016
Appointed Mcmaster, Brian Keith as Director
11 July 2016
Resigned Evans, Jonathan David as Director
11 July 2016
Appointed Stansfield, Oliver William as Director
11 July 2016
Appointed Evans, Jonathan David as Director
11 July 2016
11 July 2016
18 May 2016
18 May 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2017
Ceased Jonathan David Evans — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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