CONSILIO HOLDCO LIMITED

Key Data

Status

Active

Company No.

13947053

Incorporation date

01/03/2022

Size

Audit 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 01/03/2022)

22/04/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

15/04/2025

Registration of charge 139470530001, created on 2025-04-11

View PDF (23 pages)

09/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

09/04/2025

Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

20/03/2024

Appointment of Nicholas Vivian Malley as a director on 2024-03-18

View PDF (2 pages)

19/03/2024

Termination of appointment of James Patrick Hamilton as a director on 2024-03-18

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (85 pages)

27/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

05/06/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (4 pages)

05/06/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (4 pages)

02/06/2023

Purchase of own shares.

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

19/02/2023

Appointment of Mr Shiv Vyas as a director on 2023-02-20

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

29/11/2022

Resolutions

View PDF (2 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (3 pages)

24/06/2022

Registered office address changed from 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ England to 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ on 2022-06-24

View PDF (1 pages)

24/06/2022

Registered office address changed from 65 Ash Tree House Ashby-De-La-Zouch LE65 2UZ England to 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ on 2022-06-24

View PDF (1 pages)

21/06/2022

Change of details for Consilio Topco Limited as a person with significant control on 2022-06-10

View PDF (2 pages)

20/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

20/06/2022

Director's details changed for Mr James Patrick Hamilton on 2022-06-10

View PDF (2 pages)

15/06/2022

Resolutions

View PDF (2 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

01/06/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 65 Ash Tree House Ashby-De-La-Zouch LE65 2UZ on 2022-06-01

View PDF (1 pages)

21/04/2022

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-04-20

View PDF (1 pages)

01/03/2022

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Malley, Nicholas Vivian	Director	18/03/2024 - 31/03/2025	21
Vyas, Shiv	Director	20/02/2023 - Present	8
Hamilton, James Patrick	Director	01/03/2022 - 18/03/2024	11
VISTRA COSEC LIMITED	Corporate Secretary	01/03/2022 - 20/04/2022	1668

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSILIO HOLDCO LIMITED

CONSILIO HOLDCO LIMITED is an(a) Active company incorporated on 01/03/2022 with the registered office located at 1 Ash Tree House, Norman Court, Ashby-De-La-Zouch LE65 2UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIO HOLDCO LIMITED?

CONSILIO HOLDCO LIMITED is currently Active. It was registered on 01/03/2022 .

Where is CONSILIO HOLDCO LIMITED located?

CONSILIO HOLDCO LIMITED is registered at 1 Ash Tree House, Norman Court, Ashby-De-La-Zouch LE65 2UZ.

What does CONSILIO HOLDCO LIMITED do?

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

What is the latest filing for CONSILIO HOLDCO LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-28 with updates.