CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

Key Data

Status

Active

Company No.

10607497

Incorporation date

08/02/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2017)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Ms Maria Perez Corral on 2025-12-08

View PDF (2 pages)

29/09/2025

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

View PDF (49 pages)

13/03/2025

Appointment of Mr Richard John Martin as a director on 2025-03-05

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

29/01/2025

Termination of appointment of Nicholas John Cullen as a director on 2025-01-20

View PDF (1 pages)

16/09/2024

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

View PDF (48 pages)

12/09/2024

Appointment of Mr Steven John Gregory as a director on 2024-09-12

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

22/06/2023

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

View PDF (52 pages)

11/05/2023

Termination of appointment of Christopher David Head as a director on 2023-05-11

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

18/01/2023

Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 2023-01-19

View PDF (1 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

31/08/2022

Termination of appointment of Montague John Meyer as a director on 2022-08-31

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

25/03/2022

Termination of appointment of Andrew James Tilbury as a director on 2022-03-23

View PDF (1 pages)

25/03/2022

Termination of appointment of Michael James Laughlin as a director on 2022-03-23

View PDF (1 pages)

25/03/2022

Termination of appointment of Andrew Peter Smith as a director on 2022-03-23

View PDF (1 pages)

25/03/2022

Termination of appointment of Stephen Peter Sabine as a director on 2022-03-23

View PDF (1 pages)

25/03/2022

Termination of appointment of Joseph Boucher as a director on 2022-03-23

View PDF (1 pages)

04/01/2022

Appointment of Mr Christopher David Head as a director on 2022-01-04

View PDF (2 pages)

16/09/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

01/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (47 pages)

25/07/2021

Resolutions

View PDF (3 pages)

25/07/2021

Memorandum and Articles of Association

View PDF (11 pages)

16/07/2021

Notification of Jack Holdings Bidco Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

16/07/2021

Withdrawal of a person with significant control statement on 2021-07-16

View PDF (2 pages)

09/07/2021

Appointment of Mr Nicholas John Cullen as a director on 2021-07-02

View PDF (2 pages)

08/07/2021

Registration of charge 106074970002, created on 2021-07-02

View PDF (76 pages)

07/07/2021

Termination of appointment of Jonathan David Leigh Gregory as a director on 2021-07-02

View PDF (1 pages)

07/07/2021

Termination of appointment of David John Colman as a director on 2021-07-02

View PDF (1 pages)

07/07/2021

Appointment of Ms Maria Perez Corral as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Appointment of Mr Andrew Olaf Fischer as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Appointment of Mr Joseph Boucher as a director on 2021-07-02

View PDF (2 pages)

06/07/2021

Satisfaction of charge 106074970001 in full

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

19/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (47 pages)

11/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Simon David Holdsworth as a director on 2019-12-03

View PDF (1 pages)

12/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (47 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

12/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

23/10/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

11/09/2017

Registration of charge 106074970001, created on 2017-09-05

View PDF (8 pages)

10/08/2017

Notification of a person with significant control statement

View PDF (3 pages)

10/08/2017

Cessation of David John Colman as a person with significant control on 2017-06-01

View PDF (2 pages)

04/08/2017

Appointment of Mr Simon David Holdsworth as a director on 2017-06-01

View PDF (2 pages)

04/08/2017

Appointment of Mr Jonathan David Leigh Gregory as a director on 2017-06-01

View PDF (2 pages)

29/06/2017

Registered office address changed from Lcf Law One St.James Business Park New Augustus Street Bradford BD1 5LL United Kingdom to Clock House Station Approach Shepperton Middlesex TW17 8AN on 2017-06-29

View PDF (2 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (8 pages)

15/06/2017

Resolutions

View PDF (3 pages)

15/06/2017

Resolutions

View PDF (31 pages)

08/06/2017

Appointment of Mr Montague John Meyer as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Stephen Peter Sabine as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Michael James Laughlin as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Andrew James Tilbury as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Andrew Peter Smith as a director on 2017-06-01

View PDF (2 pages)

08/02/2017

Incorporation

View PDF (10 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

07/02/2027

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

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
Head, Christopher David	Director	04/01/2022 - 11/05/2023	15
Cullen, Nicholas John	Director	02/07/2021 - 20/01/2025	29
Fischer, Andrew Olaf	Director	02/07/2021 - Present	220
Boucher, Joseph	Director	02/07/2021 - 23/03/2022	54
Corral, Maria Perez	Director	02/07/2021 - Present	28

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL. There are currently 4 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 TIMBER HOLDINGS GROUP LIMITED?

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is currently Active. It was registered on 08/02/2017 .

Where is CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED located?

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is registered at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL.

What does CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED do?

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.