THE CONSULTING CONSORTIUM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE CONSULTING CONSORTIUM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CONSULTING CONSORTIUM HOLDINGS LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681135. The accounts status is GROUP and accounts are next due on 31/03/2025.

THE CONSULTING CONSORTIUM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR
LONDON
EC3R 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE LESLEY SMITH May 1968 British Director 2017-03-21 CURRENT
MR SIMON JOHN WAUGH Apr 1958 British Director 2017-03-21 UNTIL 2018-06-29 RESIGNED
MR MICHAEL JOHN PARK Feb 1966 British Director 2018-05-21 UNTIL 2021-09-30 RESIGNED
MS JANE ELIZABETH VINSON Sep 1971 British Director 2017-07-27 UNTIL 2020-02-19 RESIGNED
PETER JOHN RADFORD Apr 1960 British Director 2017-03-21 UNTIL 2018-03-14 RESIGNED
MR MARK IAN NUNNY Dec 1977 British Director 2017-05-31 UNTIL 2017-07-27 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2017-07-27 UNTIL 2018-06-29 RESIGNED
MS LAURA COCKBURN Jul 1979 British Director 2020-02-20 UNTIL 2022-01-25 RESIGNED
DARRELL PAUL EVANS May 1969 British Director 2017-03-21 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited 2017-05-30 London   Ownership of shares 25 to 50 percent
Joanne Lesley Smith 2017-03-21 5/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-09 30-06-2020 -3,208 equity

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