Consol Partners (holdings) Limited. Head office in Crawley. Check Director.

Consol Partners (holdings) Limited, Crawley

Consol Partners (Holdings) Limited is a private limited company. Previously, it was named Oval (2285) Limited (changed on 2014-12-29). Located at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS, the above-mentioned 9 years old business was incorporated on 2014-12-03 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300), "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
2 directors can be found in the company: Timothy A. (appointed on 02 May 2018), James C. (appointed on 05 October 2016).

About
Name: Consol Partners (holdings) Limited
Number: 09338986
Incorporation date: 2014-12-03
End of financial year: 31 December


Address:	Old Church House Sandy Lane Crawley Down Crawley RH10 4HS
SIC code:	78300 - Human resources provision and management of human resources functions 78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Empresaria Technology (Holdings) Limited

5 October 2016

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Consol Partners (Holdings) Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Empresaria Technology (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sandy Lane, Crawley Down, RH10 4HS Crawley.

Company filing

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Type		Free download
MR01	Registration of charge 093389860002, created on Thursday 11th January 2024 filed on: 26th, January 2024 \| mortgage	Free Download (16 pages)

Type		Free download
MR01	Registration of charge 093389860002, created on Thursday 11th January 2024 filed on: 26th, January 2024 \| mortgage	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 093389860001, created on Thursday 23rd March 2023 filed on: 30th, March 2023 \| mortgage	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, September 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Thursday 26th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (18 pages)
CH01	On Friday 30th July 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th June 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th June 2021. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, January 2021 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 19th, January 2021 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 22nd May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, August 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, August 2019 \| capital	Free Download (2 pages)
CH01	On Thursday 27th June 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th June 2019. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th June 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, May 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, May 2019 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 2nd May 2018. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
CH01	On Tuesday 21st November 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Old Church House Sandy Lane Crawley Down Crawley RH10 4HS filed on: 16th, January 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2016 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 17th, November 2016 \| capital	Free Download (2 pages)
AD01	New registered office address Old Church House Sandy Lane Crawley Down Crawley RH10 4HS. Change occurred on Wednesday 26th October 2016. Company's previous address: , 35 New Broad Street London, EC2M 1NH. filed on: 26th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th October 2016 filed on: 26th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th October 2016. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th October 2016. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th October 2016. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, October 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 17th, October 2016 \| accounts	Free Download (27 pages)
SH01	10442.00 GBP is the capital in company's statement on Monday 11th July 2016 filed on: 7th, September 2016 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 21st July 201610292.00 GBP filed on: 7th, September 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, September 2016 \| capital	Free Download (3 pages)
SH01	10292.00 GBP is the capital in company's statement on Wednesday 6th July 2016 filed on: 29th, July 2016 \| capital	Free Download (4 pages)
SH01	10110.00 GBP is the capital in company's statement on Tuesday 26th January 2016 filed on: 26th, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
SH01	9514.00 GBP is the capital in company's statement on Monday 16th February 2015 filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 18th, February 2015 \| address	Free Download (1 page)
CERTNM	Company name changed oval (2285) LIMITEDcertificate issued on 29/12/14 filed on: 29th, December 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, December 2014 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd December 2014 filed on: 5th, December 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2014 \| incorporation	Free Download (36 pages)

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