Contango Holdings Plc

Company Name	Contango Holdings Plc
Company Status	Active
Company Number	10186111
Category	Public Limited Company
Incorporation Date	18 May 2016(7 years, 11 months ago)
Previous Name	Contango Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Oliver William Stansfield
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Mr Graham Philip May
Status	Current
Appointed	22 August 2016(3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Carl James Esprey
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Roy Aubrey Pitchford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Gordon Victor Thompson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	27 February 2023(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Philip Ronald Lamb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Nicholas Charles McCarthy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Jonathan David Evans
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2016)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	Brandon Hill Capital, 5th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Neal Thomas Griffith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2020)
Role	Banker
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Brian Keith McMaster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Courtfield Gardens London SW5 0NJ

Director Name	Mr Matthew Gaden Western Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 2016(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 2 34 Dover Street Mayfair London W1S 4NG

Secretary Name	Graham Philip May
Nationality	British
Status	Resigned
Appointed	07 June 2017(1 year after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2017)
Role	Company Director
Correspondence Address	Hawksmoor Partners Limited 4th Floor, 36 Spital Sq London E1 6DY

Director Name	Mr William Philip Seymour Richards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

15 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 2,416,332.77 (3 pages)
19 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,414,666.11 (3 pages)
26 January 2021	Full accounts made up to 31 May 2020 (42 pages)
13 January 2021	Statement of capital following an allotment of shares on 13 January 2021 GBP 2,402,166.11 (3 pages)
22 October 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 2,396,332.78 (3 pages)
10 August 2020	Statement of capital following an allotment of shares on 5 August 2020 GBP 2,036,332.78 (3 pages)
23 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2020	Termination of appointment of Neal Thomas Griffith as a director on 18 June 2020 (1 page)
18 June 2020	Appointment of Mr Carl James Esprey as a director on 18 June 2020 (2 pages)
18 June 2020	Appointment of Mr Roy Aubrey Pitchford as a director on 18 June 2020 (2 pages)
18 June 2020	Termination of appointment of Brian Keith Mcmaster as a director on 18 June 2020 (1 page)
17 June 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 2,031,332.78 (3 pages)
4 June 2020	Confirmation statement made on 17 May 2020 with updates (7 pages)
20 April 2020	Registered office address changed from 1 Tudor Street Fifth Floor London EC4Y 0AH England to 4th Floor 36 Spital Square London E1 6DY on 20 April 2020 (1 page)
23 December 2019	Notification of a person with significant control statement (2 pages)
4 November 2019	Full accounts made up to 31 May 2019 (31 pages)
5 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
19 December 2018	Full accounts made up to 31 May 2018 (33 pages)
4 September 2018	Auditor's resignation (1 page)
11 June 2018	Confirmation statement made on 17 May 2018 with no updates (7 pages)
15 November 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
15 November 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
2 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 175,000 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 175,000 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 429,499.87 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 429,499.87 (3 pages)
11 October 2017	Termination of appointment of Graham Philip May as a secretary on 7 June 2017 (1 page)
11 October 2017	Cessation of Jonathan David Evans as a person with significant control on 1 June 2017 (1 page)
11 October 2017	Cessation of Jonathan David Evans as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Graham Philip May as a secretary on 7 June 2017 (1 page)
27 September 2017	Appointment of Mr William Philip Seymour Richards as a director on 26 September 2017 (2 pages)
27 September 2017	Appointment of Mr William Philip Seymour Richards as a director on 26 September 2017 (2 pages)
26 July 2017	Termination of appointment of Matthew Gaden Western Wood as a director on 20 July 2017 (1 page)
26 July 2017	Termination of appointment of Matthew Gaden Western Wood as a director on 20 July 2017 (1 page)
17 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 50,000.00 (5 pages)
17 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 50,000.00 (5 pages)
15 June 2017	Sub-division of shares on 1 June 2017 (4 pages)
15 June 2017	Sub-division of shares on 1 June 2017 (4 pages)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One issued ordinary share of Â£1.00 each be sub divided into 100 ordiaryshares of Â£0.01 each 01/06/2017 RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One issued ordinary share of Â£1.00 each be sub divided into 100 ordiaryshares of Â£0.01 each 01/06/2017 RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2017	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 1 Tudor Street Fifth Floor London EC4Y 0AH on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 1 Tudor Street Fifth Floor London EC4Y 0AH on 8 June 2017 (1 page)
7 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 June 2017	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
7 June 2017	Balance Sheet (2 pages)
7 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 June 2017	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
7 June 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 2017	Auditor's report (1 page)
7 June 2017	Auditor's statement (1 page)
7 June 2017	Re-registration of Memorandum and Articles (53 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 August 2016	Appointment of Mr Matthew Gaden Western Wood as a director on 23 August 2016 (2 pages)
24 August 2016	Appointment of Mr Matthew Gaden Western Wood as a director on 23 August 2016 (2 pages)
22 August 2016	Appointment of Mr Oliver William Stansfield as a director on 11 July 2016 (2 pages)
22 August 2016	Termination of appointment of Philip Ronald Lamb as a director on 11 July 2016 (1 page)
22 August 2016	Appointment of Mr Neal Thomas Griffith as a director on 11 July 2016 (2 pages)
22 August 2016	Appointment of Mr Graham Philip May as a secretary on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Jonathan David Evans as a director on 11 July 2016 (2 pages)
22 August 2016	Termination of appointment of Nicholas Charles Mccarthy as a director on 11 July 2016 (1 page)
22 August 2016	Termination of appointment of Philip Ronald Lamb as a director on 11 July 2016 (1 page)
22 August 2016	Appointment of Mr Neal Thomas Griffith as a director on 11 July 2016 (2 pages)
22 August 2016	Termination of appointment of Nicholas Charles Mccarthy as a director on 11 July 2016 (1 page)
22 August 2016	Termination of appointment of Jonathan David Evans as a director on 11 July 2016 (1 page)
22 August 2016	Appointment of Mr Jonathan David Evans as a director on 11 July 2016 (2 pages)
22 August 2016	Appointment of Mr Oliver William Stansfield as a director on 11 July 2016 (2 pages)
22 August 2016	Appointment of Mr Graham Philip May as a secretary on 22 August 2016 (2 pages)
22 August 2016	Termination of appointment of Jonathan David Evans as a director on 11 July 2016 (1 page)
16 August 2016	Appointment of Mr Brian Keith Mcmaster as a director on 11 July 2016 (2 pages)
16 August 2016	Appointment of Mr Brian Keith Mcmaster as a director on 11 July 2016 (2 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 1 (16 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 1 (16 pages)

Contango Holdings Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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