CONSORT HOLDINGS (UK) LIMITED
Overview
| Company Name | CONSORT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12211704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSORT HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONSORT HOLDINGS (UK) LIMITED located?
| Registered Office Address | 6th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSORT HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONSORT HOLDINGS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
What are the latest filings for CONSORT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 04, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Daniel Harwood as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jordan Crozier as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Joseph James Hanly as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee David Anderson as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warren Downey as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordan Crozier as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Harwood as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Who are the officers of CONSORT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | Deputy Group Ceo | 262885210003 | ||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | Group Ceo | 262290270001 | ||||
| HANLY, Joseph James | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | Irish | Group Cfo | 293898290001 | ||||
| CROZIER, Jordan | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | Broking Director | 176275050002 | ||||
| HARWOOD, Daniel | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | Managing Director | 176273350001 |
Who are the persons with significant control of CONSORT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Risk Insurance Solutions Limited | Apr 28, 2023 | 17 Crosswall EC3N 2LB London 6th Floor, 1 America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jordan Crozier | Sep 27, 2019 | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Harwood | Sep 17, 2019 | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0