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The Consulting Consortium Holdings Limited LONDON

Founded in 2017, The Consulting Consortium Holdings, classified under reg no. 10681135 is an active company. Currently registered at 6th Floor EC3R 6EN, London the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Joanne S., appointed on 21 March 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 8 ex directors - Laura C., Michael P. and others listed below. There were no ex secretaries.

The Consulting Consortium Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681135
Date of Incorporation Tue, 21st Mar 2017
Industry Dormant Company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Joanne S.

Position: Director

Appointed: 21 March 2017

Laura C.

Position: Director

Appointed: 20 February 2020

Resigned: 25 January 2022

Michael P.

Position: Director

Appointed: 21 May 2018

Resigned: 30 September 2021

Paul L.

Position: Director

Appointed: 27 July 2017

Resigned: 29 June 2018

Jane V.

Position: Director

Appointed: 27 July 2017

Resigned: 19 February 2020

Mark N.

Position: Director

Appointed: 31 May 2017

Resigned: 27 July 2017

Darrell E.

Position: Director

Appointed: 21 March 2017

Resigned: 28 April 2017

Simon W.

Position: Director

Appointed: 21 March 2017

Resigned: 29 June 2018

Peter R.

Position: Director

Appointed: 21 March 2017

Resigned: 14 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Joanne S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bgf Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Joanne S.

Notified on 21 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bgf Nominees Limited

13 -15 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10007355
Notified on 30 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 20th Mar 2024
filed on: 20th, March 2024 		Free Download (7 pages)

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