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CONSENSIO HOLIDAYS LIMITED

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CONSENSIO HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

07008912Copy
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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

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 04/09/2009)
dot icon11/07/2026
Secretary's details changed for Ceri Tinley on 2026-07-09
View PDF (1 pages)
dot icon11/07/2026
Director's details changed for Mrs Ceri Anne Tinley on 2026-07-09
View PDF (2 pages)
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
Secretary's details changed for Ceri Tinley on 2011-06-03
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 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)
2025
change arrow icon+36.30 % *

* during past year

Total Assets

£7,106,301.00
2025
change arrow icon1 *

* during past year

Number of employees

42
2025
change arrow icon+70.02 % *

* during past year

Cash in Bank

£2,671,547.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(EUR)
2023
27
219.11K
4.64M
0.00
1.29M
-
-
-
-
-
-
2024
41
249.74K
5.21M
0.00
1.57M
-
-
-
-
-
-
2025
42
299.27K
7.11M
0.00
2.67M
-
-
-
-
-
-
2025
42
299.27K
7.11M
0.00
2.67M
-
-
-
-
-
-

2025

Employees

42 Ascended2 % *

Net Assets(EUR)

299.27K £Ascended19.83 % *

Total Assets(EUR)

7.11M £Ascended36.30 % *

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

2.67M £Ascended70.02 % *

Total Liabilities(EUR)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(EUR)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSENSIO HOLIDAYS LIMITED

CONSENSIO HOLIDAYS LIMITED is an Active company incorporated on 04/09/2009 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 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 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

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.

How many employees does CONSENSIO HOLIDAYS LIMITED have?

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CONSENSIO HOLIDAYS LIMITED had 42 employees in 2025.

What is the latest filing for CONSENSIO HOLIDAYS LIMITED?

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The latest filing was on 11/07/2026: Secretary's details changed for Ceri Tinley on 2026-07-09.