CONSORT HOLDINGS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameCONSORT HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12211704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONSORT HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Crosswall
    EC3N 2LB London
    6th Floor, 1 America Square
    England
    Apr 28, 2023
    17 Crosswall
    EC3N 2LB London
    6th Floor, 1 America Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06368755
    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.
    Mr Jordan Crozier
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Sep 27, 2019
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Harwood
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Sep 17, 2019
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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