CONSILIO HOLDCO LIMITED
Overview
| Company Name | CONSILIO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13947053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSILIO HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONSILIO HOLDCO LIMITED located?
| Registered Office Address | 1 Ash Tree House, Norman Court LE65 2UZ Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSILIO HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSILIO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CONSILIO HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
legacy | 93 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||
Registration of charge 139470530001, created on Apr 11, 2025 | 23 pages | MR01 | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas Vivian Malley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
legacy | 91 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Nicholas Vivian Malley as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Patrick Hamilton as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of CONSILIO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VYAS, Shiv | Director | Ash Tree House, Norman Court LE65 2UZ Ashby-De-La-Zouch 1 England | United Arab Emirates | British | 305792350001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| HAMILTON, James Patrick | Director | Ash Tree House, Norman Court LE65 2UZ Ashby-De-La-Zouch 1 England | England | British | 262895350001 | |||||||||
| MALLEY, Nicholas Vivian | Director | Ash Tree House, Norman Court LE65 2UZ Ashby-De-La-Zouch 1 England | United Kingdom | British | 320741560001 |
Who are the persons with significant control of CONSILIO HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consilio Topco Limited | Mar 01, 2022 | Ash Tree House, Norman Court LE65 2UZ Ashby-De-La-Zouch 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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