CONSULTIV HOLDINGS LTD

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CONSULTIV HOLDINGS LTD

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Key Data

Status

Active

Company No.

12160858

Incorporation date

16/08/2019

Size

Group

Contacts

Registered address

Registered address

12 Merchant Court, Hebburn, Gateshead NE31 2EXCopy
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Latest events (Record since 16/08/2019)
dot icon03/03/2026
Change of details for Mr Paul Anthony Smith as a person with significant control on 2026-02-02
dot icon11/02/2026
Director's details changed for Mr Paul Anthony Smith on 2026-02-02
dot icon11/12/2025
Notification of Paul Anthony Smith as a person with significant control on 2025-11-25
dot icon10/12/2025
Withdrawal of a person with significant control statement on 2025-12-10
dot icon06/11/2025
Memorandum and Articles of Association
dot icon06/11/2025
Resolutions
dot icon24/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon04/08/2025
Group of companies' accounts made up to 2024-10-31
dot icon04/11/2024
Group of companies' accounts made up to 2023-10-31
dot icon23/10/2024
Confirmation statement made on 2024-09-12 with updates
dot icon22/08/2024
Notification of a person with significant control statement
dot icon26/02/2024
Statement of capital on 2024-02-06
dot icon25/02/2024
Resolutions
dot icon25/02/2024
Memorandum and Articles of Association
dot icon21/02/2024
Sub-division of shares on 2024-02-06
dot icon24/01/2024
Accounts for a small company made up to 2022-10-31
dot icon01/11/2023
Cessation of Paul Anthony Smith as a person with significant control on 2019-11-21
dot icon01/11/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon09/01/2023
Previous accounting period extended from 2022-08-31 to 2022-10-31
dot icon28/10/2022
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
dot icon28/10/2022
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
dot icon18/10/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon21/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon28/09/2020
Confirmation statement made on 2020-09-12 with updates
dot icon28/09/2020
Notification of Paul Anthony Smith as a person with significant control on 2019-08-17
dot icon28/09/2020
Withdrawal of a person with significant control statement on 2020-09-28
dot icon28/09/2020
Director's details changed for Mr Paul Anthony Smith on 2020-09-25
dot icon28/09/2020
Director's details changed for Mr Grant Frederick Houston on 2020-09-26
dot icon28/09/2020
Registered office address changed from Design Works William Street Gateshead NE10 0JP United Kingdom to 12 Merchant Court Hebburn Gateshead NE31 2EX on 2020-09-28
dot icon07/09/2020
Resolutions
dot icon19/08/2020
Purchase of own shares. Shares purchased into treasury:
dot icon07/08/2020
Termination of appointment of Paul Douglas Cowler as a director on 2020-07-24
dot icon09/12/2019
Change of share class name or designation
dot icon09/12/2019
Particulars of variation of rights attached to shares
dot icon09/12/2019
Resolutions
dot icon19/08/2019
Director's details changed for Mr Derek William Hosie on 2019-08-17
dot icon16/08/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
810.00
-
0.00
-
-
2021
3
810.00
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

810.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hosie, Derek William
Director
16/08/2019 - Present
3
Smith, Paul
Director
16/08/2019 - Present
11
Houston, Grant Frederick
Director
16/08/2019 - Present
1

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSULTIV HOLDINGS LTD

CONSULTIV HOLDINGS LTD is an(a) Active company incorporated on 16/08/2019 with the registered office located at 12 Merchant Court, Hebburn, Gateshead NE31 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTIV HOLDINGS LTD?

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CONSULTIV HOLDINGS LTD is currently Active. It was registered on 16/08/2019 .

Where is CONSULTIV HOLDINGS LTD located?

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CONSULTIV HOLDINGS LTD is registered at 12 Merchant Court, Hebburn, Gateshead NE31 2EX.

What does CONSULTIV HOLDINGS LTD do?

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

How many employees does CONSULTIV HOLDINGS LTD have?

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CONSULTIV HOLDINGS LTD had 3 employees in 2021.

What is the latest filing for CONSULTIV HOLDINGS LTD?

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The latest filing was on 03/03/2026: Change of details for Mr Paul Anthony Smith as a person with significant control on 2026-02-02.