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CONSENSUS CAPITAL HOLDINGS LIMITED

CONSENSUS CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSENSUS CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386154
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSENSUS CAPITAL HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSENSUS CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSENSUS CAPITAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSENSUS CAPITAL GROUP LTDFeb 25, 2014Feb 25, 2014
    CONSENSUS CAPITAL GROUP PLCFeb 25, 2014Feb 25, 2014
    CONSENSUS CAPITAL PLCSep 29, 2010Sep 29, 2010

    What are the latest accounts for CONSENSUS CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONSENSUS CAPITAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for CONSENSUS CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Nicola Dawn Connor on Sep 26, 2025

    		2 pagesCH01

    Director's details changed for Miss Nicola Dawn Emlick on Sep 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed consensus capital group LTD\certificate issued on 03/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2024

    		RES15

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Miss Nicola Dawn Emlick as a director on Mar 25, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Meng Loong Lee on Oct 23, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registration of charge SC3861540001, created on Feb 28, 2020

    		17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Anthony Emlick on Sep 16, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Change of details for Mr Mark Anthony Emlick as a person with significant control on Oct 16, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of CONSENSUS CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Mark Anthony
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Secretary
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		182790250001
    CONNOR, Nicola Dawn
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritish272744920006
    EMLICK, Mark Anthony
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritish43504860012
    LEE, Joseph Meng Loong
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritish142352660003
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    		Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    		114122380001
    GLASS, Stuart David
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		ScotlandBritish123303970001
    GLASS, Stuart
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		United KingdomBritish168071360001
    CONSENSUS CAPITAL MANAGEMENT LTD
    c/o Consensus Capital Plc
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Midlothian
    Scotland
    		Director
    c/o Consensus Capital Plc
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC214566
    		158088540001
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    		114122380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSENSUS CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Emlick
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Sep 01, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0