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CONSENSIO HOLIDAYS LIMITED

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CONSENSIO HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

07008912

Incorporation date

04/09/2009

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Reece Mews, South Kensington, London SW7 3HECopy
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Latest events (Record since 04/09/2009)
dot icon31/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon04/09/2025
Director's details changed for Mrs Ceri Anne Tinley on 2025-09-03
View PDF (2 pages)
dot icon01/09/2025
Director's details changed for Mr Stuart Pinnell on 2025-09-01
View PDF (2 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon25/06/2025
Change of details for Mr Stuart Clark Pinnell as a person with significant control on 2024-09-23
View PDF (2 pages)
dot icon25/06/2025
Director's details changed for Mr Stuart Pinnell on 2025-06-12
View PDF (2 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-30 with updates
View PDF (4 pages)
dot icon11/03/2024
Secretary's details changed for Ceri Tinley on 2009-10-01
View PDF (1 pages)
dot icon11/03/2024
Change of details for Mrs Ceri Anne Tinley as a person with significant control on 2024-03-08
View PDF (2 pages)
dot icon30/11/2023
Registration of charge 070089120002, created on 2023-11-23
View PDF (13 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon19/09/2023
Statement of capital following an allotment of shares on 2023-09-06
View PDF (3 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon29/08/2023
Director's details changed for Mr Stuart Pinnell on 2023-08-17
View PDF (2 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-30 with updates
View PDF (4 pages)
dot icon29/08/2022
Secretary's details changed for Ceri Tinley on 2022-08-28
View PDF (1 pages)
dot icon29/08/2022
Satisfaction of charge 070089120001 in full
View PDF (1 pages)
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-08-04
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon18/12/2020
Registration of charge 070089120001, created on 2020-12-11
View PDF (57 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon14/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon08/01/2019
Amended total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon02/03/2017
Director's details changed for Mrs Ceri Anne Tinley on 2017-03-02
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon04/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon10/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Current accounting period shortened from 2014-08-31 to 2014-05-31
View PDF (1 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon04/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon06/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2012
Termination of appointment of Jan Wickison as a director
View PDF (1 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon09/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2011
Director's details changed for Mr Stuart Pinnell on 2011-09-01
View PDF (2 pages)
dot icon25/08/2011
Appointment of Mrs Jan Wickison as a director
View PDF (2 pages)
dot icon25/08/2011
Secretary's details changed for Ceri Tinley on 2011-08-05
View PDF (2 pages)
dot icon25/08/2011
Secretary's details changed for Ceri Tinley on 2011-08-05
View PDF (2 pages)
dot icon25/07/2011
Director's details changed for Mrs Ceri Anne Tinley on 2011-06-03
View PDF (2 pages)
dot icon25/07/2011
Secretary's details changed for Ceri Tinley on 2011-06-03
View PDF (2 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon25/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (14 pages)
dot icon21/07/2010
Appointment of Mrs Ceri Anne Tinley as a director
View PDF (2 pages)
dot icon09/07/2010
Current accounting period extended from 2010-05-31 to 2010-08-31
View PDF (1 pages)
dot icon20/09/2009
Accounting reference date shortened from 30/09/2010 to 31/05/2010
View PDF (1 pages)
dot icon04/09/2009
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-28 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
12
221.09K
-
0.00
960.36K
-
2022
28
397.04K
-
0.00
2.50M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pinnell, Stuart
Director
04/09/2009 - Present
3
Tinley, Ceri Anne
Director
01/10/2009 - Present
-
Tinley, Ceri
Secretary
04/09/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSENSIO HOLIDAYS LIMITED

CONSENSIO HOLIDAYS LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at 9 Reece Mews, South Kensington, London SW7 3HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSIO HOLIDAYS LIMITED?

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CONSENSIO HOLIDAYS LIMITED is currently Active. It was registered on 04/09/2009 .

Where is CONSENSIO HOLIDAYS LIMITED located?

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CONSENSIO HOLIDAYS LIMITED is registered at 9 Reece Mews, South Kensington, London SW7 3HE.

What does CONSENSIO HOLIDAYS LIMITED do?

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CONSENSIO HOLIDAYS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CONSENSIO HOLIDAYS LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-05-31.