Founded in 2016, Consolidated Property Holdings, classified under reg no. 10354196 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Nabil F., Laurence K.. Of them, Nabil F., Laurence K. have been with the company the longest, being appointed on 1 September 2016. As of 7 May 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 | 10354196 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Nabil F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laurence K. This PSC owns 25-50% shares and has 25-50% voting rights.
Nabil F.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence K.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 37 673 976 | 37 673 961 | 37 673 924 | 37 673 970 | 37 673 924 |
| Other Debtors | 152 | 137 | 100 | 146 | 100 | |
| Other | ||||||
| Amounts Owed By Related Parties | 100 | 37 673 824 | 37 673 824 | 37 673 824 | 37 673 824 | 37 673 824 |
| Amounts Owed To Group Undertakings | 200 | 227 | 452 | 9 152 | 9 309 | 10 721 |
| Creditors | 200 | 2 227 | 4 473 | 11 126 | 16 565 | 32 062 |
| Investments | 200 | 200 | ||||
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | 200 | 200 | |
| Net Current Assets Liabilities | -100 | 37 671 749 | 37 669 488 | 37 662 798 | 37 657 405 | 37 641 862 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 2 000 | 1 600 | 1 974 | 7 256 | 21 341 | |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 37 671 949 | 37 669 688 | 37 662 998 | 37 657 605 | 37 642 062 |
| Trade Creditors Trade Payables | 2 421 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 5th, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy