CONSENSUS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12540112

Incorporation date

31/03/2020

Size

Filing Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2020)

08/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

13/03/2026

Satisfaction of charge 125401120002 in full

View PDF (4 pages)

25/11/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (1 pages)

25/11/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

20/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

17/10/2024

Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14

View PDF (1 pages)

17/10/2024

Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

View PDF (1 pages)

17/10/2024

Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

View PDF (2 pages)

17/10/2024

Appointment of Anders Liljendahl as a secretary on 2024-10-14

View PDF (2 pages)

13/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

13/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

31/05/2024

Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

View PDF (1 pages)

30/04/2024

Appointment of Mr David Andrew Spruzen as a director on 2024-04-30

View PDF (2 pages)

30/04/2024

Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30

View PDF (2 pages)

30/04/2024

Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

09/03/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/02/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

05/12/2023

Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of David Andrew Spruzen as a director on 2023-12-01

View PDF (1 pages)

17/04/2023

Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-04-17

View PDF (2 pages)

17/04/2023

Termination of appointment of Michael Forster as a secretary on 2023-03-01

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

04/10/2022

Appointment of Mr Michael Forster as a secretary on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr David Andrew Spruzen as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Christopher James Easteal as a director on 2022-09-09

View PDF (1 pages)

06/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

02/08/2022

Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-07-31

View PDF (2 pages)

02/08/2022

Termination of appointment of Edward Anthony Morgan as a director on 2022-07-31

View PDF (1 pages)

04/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2022

Resolutions

View PDF (4 pages)

04/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2022

Second filing of Confirmation Statement dated 2021-03-30

View PDF (10 pages)

09/04/2022

Resolutions

View PDF (4 pages)

07/04/2022

Statement by Directors

View PDF (1 pages)

07/04/2022

Statement of capital on 2022-04-07

View PDF (3 pages)

07/04/2022

Solvency Statement dated 30/03/22

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (3 pages)

04/04/2022

Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

29/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

20/03/2021

Resolutions

View PDF (5 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (60 pages)

16/03/2021

Registration of charge 125401120002, created on 2021-03-11

View PDF (27 pages)

24/02/2021

Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

13/01/2021

Notification of Sscp Pegasus Bidco Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

13/01/2021

Cessation of Paul Anthony Keith Jeffery as a person with significant control on 2020-12-14

View PDF (1 pages)

24/12/2020

Satisfaction of charge 125401120001 in full

View PDF (1 pages)

15/12/2020

Registered office address changed from 654 the Crescent Colchester Business Park Colchester CO4 9YQ England to 654 the Crescent Colchester Essex CO4 9YQ on 2020-12-15

View PDF (1 pages)

15/12/2020

Appointment of Mr Edward Morgan as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Termination of appointment of Nigel Bennett Schofield as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Mr Christopher Easteal as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Termination of appointment of Peter Martin Hill as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Business Park Colchester CO4 9YQ on 2020-12-15

View PDF (1 pages)

02/10/2020

Change of share class name or designation

View PDF (2 pages)

02/10/2020

Resolutions

View PDF (1 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (58 pages)

10/07/2020

Statement of capital on 2020-07-10

View PDF (6 pages)

28/05/2020

Statement by Directors

View PDF (1 pages)

28/05/2020

Solvency Statement dated 03/04/20

View PDF (1 pages)

28/05/2020

Resolutions

View PDF (2 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (11 pages)

28/05/2020

Resolutions

View PDF (37 pages)

08/04/2020

Registration of charge 125401120001, created on 2020-04-02

View PDF (31 pages)

31/03/2020

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easteal, Christopher James	Director	14/12/2020 - 09/09/2022	72
Forster, Michael	Secretary	03/10/2022 - 01/03/2023	-
Jeffery, Paul Anthony Keith	Director	31/03/2020 - 14/12/2020	316
Hill, Peter Martin	Director	31/03/2020 - 14/12/2020	190
Keys, Paula Bridget Sarah	Director	31/07/2022 - Present	35

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSENSUS GROUP HOLDINGS LIMITED

CONSENSUS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2020 with the registered office located at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE. 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 CONSENSUS GROUP HOLDINGS LIMITED?

CONSENSUS GROUP HOLDINGS LIMITED is currently Active. It was registered on 31/03/2020 .

Where is CONSENSUS GROUP HOLDINGS LIMITED located?

CONSENSUS GROUP HOLDINGS LIMITED is registered at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE.

What does CONSENSUS GROUP HOLDINGS LIMITED do?

CONSENSUS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSENSUS GROUP HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-30 with no updates.