Consilium Synergy Holdco Limited is a private limited company located at 4Th Floor, 34 Lime Street, London EC3M 7AT. Incorporated on 2022-07-19, this 1-year-old company is run by 3 directors.
Director James P., appointed on 19 July 2022. Director David B., appointed on 19 July 2022. Director John E., appointed on 19 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01.
| Office Address | 4th Floor |
| Office Address2 | 34 Lime Street |
| Town | London |
| Post code | EC3M 7AT |
| Country of origin | United Kingdom |
| Registration Number | 14242022 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Consilium Insurance Brokers Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Consilium Insurance Brokers Limited
4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03149879 |
| Notified on | 19 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/07/28 director's details were changed filed on: 28th, July 2023 |
officers | Free Download (2 pages) |
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