Consolidated Developments Holdings Limited, London
Consolidated Developments Holdings Limited is a private limited company. Located at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, the above-mentioned 7 years old company was incorporated on 2017-01-13 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the firm: Laurence K. (appointed on 13 January 2017).
| About | |
|---|---|
| Name: Consolidated Developments Holdings Limited | |
| Number: 10562095 | |
| Incorporation date: 2017-01-13 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 114a Cromwell Road London SW7 4AG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
St Giles Obligor Limited
20 July 2017
| Address | 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 10662040 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Consolidated Holdings Limited
13 January 2017 - 20 July 2017
| Address | Emperor's Gate 114a Cromwell Road, Kensington, London, SW7 4ES, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10433510 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Consolidated Developments Holdings Limited confirmation statement filing is 2024-01-26. The last one was sent on 2023-01-12. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: St Giles Obligor Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 114A Cromwell Road, SW7 4AG London. Consolidated Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 114A Cromwell Road, Kensington, SW7 4ES London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
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