CONSOL PARTNERS (HOLDINGS) LIMITED

CONSOL PARTNERS (HOLDINGS) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CONSOL PARTNERS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09338986
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSOL PARTNERS (HOLDINGS) LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CONSOL PARTNERS (HOLDINGS) LIMITED located?

Registered Office Address	Old Church House Sandy Lane Crawley Down RH10 4HS Crawley England
Undeliverable Registered Office Address	No

What were the previous names of CONSOL PARTNERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2285) LIMITED	Dec 03, 2014	Dec 03, 2014

What are the latest accounts for CONSOL PARTNERS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONSOL PARTNERS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for CONSOL PARTNERS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jul 28, 2024

legacy

PARENT_ACC

Jul 28, 2024

legacy

AGREEMENT2

Jul 28, 2024

legacy

GUARANTEE2

Jul 03, 2024

Confirmation statement made on Jun 23, 2024 with no updates

CS01

Jan 26, 2024

Registration of charge 093389860002, created on Jan 11, 2024

MR01

Jul 24, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Jul 24, 2023

legacy

PARENT_ACC

Jul 24, 2023

legacy

AGREEMENT2

Jul 24, 2023

legacy

GUARANTEE2

Jul 03, 2023

Confirmation statement made on Jun 23, 2023 with no updates

CS01

Mar 30, 2023

Registration of charge 093389860001, created on Mar 23, 2023

MR01

Sep 25, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 29, 2022

Confirmation statement made on Jun 23, 2022 with no updates

CS01

Jun 06, 2022

Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022

TM01

Sep 27, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 05, 2021

Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021

CH01

Jul 06, 2021

Change of details for Empresaria Technology (Holdings) Limited as a person with significant control on Jul 03, 2019

PSC05

Jul 05, 2021

Confirmation statement made on Jun 23, 2021 with updates

CS01

Jul 05, 2021

Change of details for Empresaria Technology (Holdings) Limited as a person with significant control on Jul 03, 2019

PSC05

Jun 15, 2021

Termination of appointment of Justin Lush as a director on Jun 09, 2021

TM01

Jun 10, 2021

Appointment of Mr Justin Lush as a director on Jun 09, 2021

AP01

Jan 19, 2021

Change of share class name or designation

SH08

Jan 19, 2021

Memorandum and Articles of Association

MA

Jan 19, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CONSOL PARTNERS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Timothy David

May 02, 2018

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

West Sussex

United Kingdom

England

British

1977-6

Company Director

244672840001

CHAPMAN, James Alan

Oct 05, 2016

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

England

British

1976-5

Company Director

193570500002

COHEN, Marc Daniel

Dec 03, 2014

May 22, 2020

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

United States

British

1977-6

Director

193162410001

DRIGGS, Rhona Lynne

Jun 27, 2019

May 26, 2022

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

West Sussex

United Kingdom

United States

American

1965-7

Company Director

260030380002

ELLIS, Matthew Joel

Dec 03, 2014

Oct 05, 2016

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

England

British

1973-7

Director

109147540001

HUBERT, Graeme Thomas

Dec 03, 2014

May 22, 2020

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

United Kingdom

British

1975-11

Recruitment

69264670003

Oct 05, 2016

May 02, 2018

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

Netherlands

Dutch

1958-9

Company Director

148599860001

LUSH, Justin Marcus

Jun 09, 2021

Jun 09, 2021

Director

Boundstone Road

Rowledge

GU10 4AU Farnham

112

Surrey

United Kingdom

England

British

1971-10

Company Director

284126790001

WREFORD, Spencer James

Oct 05, 2016

Jun 27, 2019

Director

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

England

British

1971-6

Company Director

84892340049

OVAL NOMINEES LIMITED

Dec 03, 2014

Dec 03, 2014

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSOL PARTNERS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Empresaria Technology (Holdings) Limited

Oct 05, 2016

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

No

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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