Consillium Holdings Limited is a private limited company. Previously, it was named Trivit Limited (changed on 2021-02-03). Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 5 years old business was incorporated on 2019-01-30 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). 1 director can be found in the firm: Samuel B. (appointed on 30 January 2019).
About
Name: Consillium Holdings Limited
Number: 11798011
Incorporation date: 2019-01-30
End of financial year: 31 January
Address:
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
SIC code:
66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Samuel B.
30 January 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Consillium Holdings Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was filed on 2023-01-29. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.
1 person of significant control is indexed in the Companies House, an only professional Samuel B. that has over 3/4 of shares, 3/4 to full of voting rights.
Confirmation statement with no updates Monday 29th January 2024
filed on: 29th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Monday 29th January 2024
filed on: 29th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 26th, September 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Sunday 29th January 2023
filed on: 29th, January 2023
| confirmation statement
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(3 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 27th, September 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 29th January 2022
filed on: 30th, January 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 28th, September 2021
| accounts
Free Download
(2 pages)
AD01
New registered office address 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Change occurred on Tuesday 2nd March 2021. Company's previous address: 62 Dvsc Wilson Street London EC2A 2BU United Kingdom.
filed on: 2nd, March 2021
| address
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(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Wednesday 3rd February 2021
filed on: 3rd, February 2021
| resolution
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(3 pages)
CS01
Confirmation statement with no updates Friday 29th January 2021
filed on: 29th, January 2021
| confirmation statement
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(3 pages)
AA
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 7th, January 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 29th January 2020
filed on: 27th, February 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 30th, January 2019
| incorporation
Free Download
(10 pages)
SH01
100.00 GBP is the capital in company's statement on Wednesday 30th January 2019
capital