CONSOLIDATED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10433510

Incorporation date

18/10/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2016)

13/04/2026

Satisfaction of charge 104335100005 in full

View PDF (1 pages)

31/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

12/08/2025

Appointment of Georgiana Elizabeth Willoughby May as a director on 2025-08-01

View PDF (2 pages)

31/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

06/04/2024

Satisfaction of charge 104335100004 in full

View PDF (4 pages)

06/04/2024

Satisfaction of charge 104335100008 in full

View PDF (4 pages)

02/04/2024

Registration of charge 104335100008, created on 2024-03-20

View PDF (28 pages)

27/03/2024

Satisfaction of charge 104335100007 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 104335100006 in full

View PDF (4 pages)

30/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

23/06/2023

Registration of charge 104335100006, created on 2023-06-21

View PDF (44 pages)

23/06/2023

Registration of charge 104335100007, created on 2023-06-21

View PDF (47 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

18/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

13/01/2022

Satisfaction of charge 104335100001 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge 104335100002 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge 104335100003 in full

View PDF (1 pages)

03/12/2021

Registration of charge 104335100005, created on 2021-12-02

View PDF (28 pages)

17/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

05/11/2021

Resolutions

View PDF (2 pages)

05/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

24/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

16/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

14/01/2019

Registration of charge 104335100004, created on 2019-01-11

View PDF (28 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

02/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

13/12/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

10/08/2017

Registration of charge 104335100002, created on 2017-08-03

View PDF (28 pages)

10/08/2017

Registration of charge 104335100003, created on 2017-08-03

View PDF (28 pages)

10/08/2017

Registration of charge 104335100001, created on 2017-08-03

View PDF (26 pages)

02/08/2017

Resolutions

View PDF (22 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

19/01/2017

Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-19

View PDF (1 pages)

18/10/2016

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

17/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
29
213.94M
-
0.00
12.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Kirschel, Laurence Grant	Director	18/10/2016 - Present	107
May, Georgiana Elizabeth Willoughby	Director	01/08/2025 - Present	-

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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03185729

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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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06/01/2005

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

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Mixed farming

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Description

About CONSOLIDATED HOLDINGS LIMITED

CONSOLIDATED HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2016 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 2 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 CONSOLIDATED HOLDINGS LIMITED?

CONSOLIDATED HOLDINGS LIMITED is currently Active. It was registered on 18/10/2016 .

Where is CONSOLIDATED HOLDINGS LIMITED located?

CONSOLIDATED HOLDINGS LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CONSOLIDATED HOLDINGS LIMITED do?

CONSOLIDATED 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 CONSOLIDATED HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 104335100005 in full.