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 - LONDON

This company is listed in the following categories:
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

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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

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