CONSOL PARTNERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09338986

Incorporation date

03/12/2014

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

26/01/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

05/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

View PDF (2 pages)

17/09/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (3 pages)

17/09/2025

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

View PDF (101 pages)

17/09/2025

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

View PDF (13 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

28/07/2024

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

View PDF (3 pages)

28/07/2024

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

View PDF (1 pages)

28/07/2024

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

View PDF (104 pages)

28/07/2024

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

View PDF (13 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

26/01/2024

Registration of charge 093389860002, created on 2024-01-11

View PDF (16 pages)

24/07/2023

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

View PDF (3 pages)

24/07/2023

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

View PDF (1 pages)

24/07/2023

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

View PDF (102 pages)

24/07/2023

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

View PDF (13 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/03/2023

Registration of charge 093389860001, created on 2023-03-23

View PDF (21 pages)

25/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

29/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

06/06/2022

Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/08/2021

Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30

View PDF (2 pages)

06/07/2021

Change of details for Empresaria Technology (Holdings) Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

05/07/2021

Change of details for Empresaria Technology (Holdings) Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

15/06/2021

Termination of appointment of Justin Lush as a director on 2021-06-09

View PDF (1 pages)

10/06/2021

Appointment of Mr Justin Lush as a director on 2021-06-09

View PDF (2 pages)

19/01/2021

Change of share class name or designation

View PDF (2 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (20 pages)

19/01/2021

Resolutions

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (6 pages)

28/05/2020

Termination of appointment of Graeme Thomas Hubert as a director on 2020-05-22

View PDF (1 pages)

28/05/2020

Termination of appointment of Marc Daniel Cohen as a director on 2020-05-22

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/08/2019

Resolutions

View PDF (1 pages)

02/08/2019

Change of share class name or designation

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (5 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

View PDF (2 pages)

01/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (1 pages)

09/05/2019

Change of share class name or designation

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

14/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

19/12/2017

Director's details changed for Mr Graeme Thomas Hubert on 2017-11-21

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

16/01/2017

Register(s) moved to registered office address Old Church House Sandy Lane Crawley Down Crawley RH10 4HS

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

01/12/2016

Resolutions

View PDF (25 pages)

17/11/2016

Change of share class name or designation

View PDF (2 pages)

26/10/2016

Appointment of Mr James Chapman as a director on 2016-10-05

View PDF (2 pages)

26/10/2016

Appointment of Mr Spencer James Wreford as a director on 2016-10-05

View PDF (2 pages)

26/10/2016

Appointment of Joost Kreulen as a director on 2016-10-05

View PDF (2 pages)

26/10/2016

Termination of appointment of Matthew Joel Ellis as a director on 2016-10-05

View PDF (1 pages)

26/10/2016

Registered office address changed from , 35 New Broad Street London, EC2M 1NH to Old Church House Sandy Lane Crawley Down Crawley RH10 4HS on 2016-10-26

View PDF (1 pages)

25/10/2016

Auditor's resignation

View PDF (1 pages)

17/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (4 pages)

07/09/2016

Cancellation of shares. Statement of capital on 2016-07-21

View PDF (4 pages)

07/09/2016

Purchase of own shares.

View PDF (3 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (4 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (4 pages)

18/02/2015

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

18/02/2015

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

29/12/2014

Certificate of change of name

View PDF (2 pages)

29/12/2014

Change of name notice

View PDF (2 pages)

05/12/2014

Termination of appointment of Oval Nominees Limited as a director on 2014-12-03

View PDF (1 pages)

03/12/2014

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
64.04K
-
0.00
-
-

2021
0
64.04K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

64.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	05/10/2016 - 01/11/2025	49
Kreulen, Joost	Director	03/11/2025 - Present	77
Mr Nigel Philip Marsh	Director	30/03/2026 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About CONSOL PARTNERS (HOLDINGS) LIMITED

CONSOL PARTNERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOL PARTNERS (HOLDINGS) LIMITED?

CONSOL PARTNERS (HOLDINGS) LIMITED is currently Active. It was registered on 03/12/2014 .

Where is CONSOL PARTNERS (HOLDINGS) LIMITED located?

CONSOL PARTNERS (HOLDINGS) LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS.

What does CONSOL PARTNERS (HOLDINGS) LIMITED do?

CONSOL PARTNERS (HOLDINGS) LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CONSOL PARTNERS (HOLDINGS) LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.