CONSORT HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

12211704

Incorporation date

17/09/2019

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/09/2019)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2024

Application to strike the company off the register

View PDF (3 pages)

04/11/2024

Statement by Directors

View PDF (1 pages)

04/11/2024

Solvency Statement dated 31/10/24

View PDF (1 pages)

04/11/2024

Resolutions

View PDF (3 pages)

04/11/2024

Statement of capital on 2024-11-04

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

23/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

26/01/2024

Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2024-01-26

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

12/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

01/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

03/05/2023

Termination of appointment of Daniel Harwood as a director on 2023-04-28

View PDF (1 pages)

03/05/2023

Termination of appointment of Jordan Crozier as a director on 2023-04-28

View PDF (1 pages)

03/05/2023

Appointment of Mr Warren Downey as a director on 2023-04-28

View PDF (2 pages)

03/05/2023

Appointment of Mr Lee David Anderson as a director on 2023-04-28

View PDF (2 pages)

03/05/2023

Appointment of Mr Joseph James Hanly as a director on 2023-04-28

View PDF (2 pages)

03/05/2023

Cessation of Jordan Crozier as a person with significant control on 2023-04-28

View PDF (1 pages)

03/05/2023

Cessation of Daniel Harwood as a person with significant control on 2023-04-28

View PDF (1 pages)

03/05/2023

Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

06/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

15/01/2020

Change of details for Mr Daniel Harwood as a person with significant control on 2019-09-27

View PDF (2 pages)

15/01/2020

Notification of Jordan Crozier as a person with significant control on 2019-09-27

View PDF (2 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

04/12/2019

Resolutions

View PDF (1 pages)

21/11/2019

Appointment of Mr Jordan Crozier as a director on 2019-09-27

View PDF (2 pages)

17/09/2019

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
2
480.00
-
0.00
-
-

2022
0
480.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Anderson, Lee David	Director	28/04/2023 - Present	64
Downey, Warren	Director	28/04/2023 - Present	72
Harwood, Daniel	Director	17/09/2019 - 28/04/2023	3
Hanly, Joseph James	Director	28/04/2023 - Present	83
Crozier, Jordan	Director	27/09/2019 - 28/04/2023	2

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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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

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

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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 CONSORT HOLDINGS (UK) LIMITED

CONSORT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 17/09/2019 with the registered office located at 6th Floor, One America Square, 17 Crosswall, London EC3N 2LB. 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 CONSORT HOLDINGS (UK) LIMITED?

CONSORT HOLDINGS (UK) LIMITED is currently Active. It was registered on 17/09/2019 .

Where is CONSORT HOLDINGS (UK) LIMITED located?

CONSORT HOLDINGS (UK) LIMITED is registered at 6th Floor, One America Square, 17 Crosswall, London EC3N 2LB.

What does CONSORT HOLDINGS (UK) LIMITED do?

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

What is the latest filing for CONSORT HOLDINGS (UK) LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.