Founded in 2017, Consolidated Developments Holdings, classified under reg no. 10562095 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Laurence K., appointed on 13 January 2017. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10562095 |
| Date of Incorporation | Fri, 13th Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is St Giles Obligor Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Consolidated Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
St Giles Obligor Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 10662040 |
| Notified on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Consolidated Holdings Limited
Emperor's Gate 114a Cromwell Road, Kensington, London, SW7 4ES, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10433510 |
| Notified on | 13 January 2017 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 80 061 998 | 90 101 891 | 99 968 134 |
| Other | |||
| Amounts Owed By Related Parties | 80 061 998 | 90 101 891 | 99 968 134 |
| Amounts Owed To Group Undertakings | 301 061 997 | 311 101 890 | 320 968 133 |
| Creditors | 301 061 997 | 311 101 890 | 320 968 133 |
| Investments | 221 000 000 | 221 000 000 | |
| Investments Fixed Assets | 221 000 000 | 221 000 000 | 221 000 000 |
| Investments In Group Undertakings Participating Interests | 221 000 000 | 221 000 000 | 221 000 000 |
| Net Current Assets Liabilities | -220 999 999 | -220 999 999 | -220 999 999 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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