CONSORT HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSORT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSORT HOLDINGS (UK) LIMITED was incorporated 4 years ago on 17/09/2019 and has the registered number: 12211704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSORT HOLDINGS (UK) LIMITED was incorporated 4 years ago on 17/09/2019 and has the registered number: 12211704. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSORT HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2023-04-28 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2023-04-28 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2023-04-28 | CURRENT |
MR JORDAN CROZIER | Sep 1985 | British | Director | 2019-09-27 UNTIL 2023-04-28 | RESIGNED |
MR DANIEL HARWOOD | Aug 1980 | British | Director | 2019-09-17 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Risk Insurance Solutions Limited | 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jordan Crozier | 2019-09-27 - 2023-04-28 | 9/1985 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Harwood | 2019-09-17 - 2023-04-28 | 8/1980 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-02 | 30-09-2022 | 480 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 30-09-2021 | 480 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-09 | 30-09-2020 | 480 equity |