CONSENSUS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONSENSUS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12540112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9PE
3 The Courtyards
Wyncolls Road
Severalls Industrial Park
COLCHESTER
CO4 9PE
654 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSENSUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Paula Bridget Sarah Keys (932256030) has left the board |
| 21/10/2024 | David Andrew Spruzen (932255889) has left the board |
| 21/10/2024 | New Company Secretary Anders Liljendahl (932835422) Appointed |
Credit Risk Overview
Want to learn more about CONSENSUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSENSUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSENSUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
14/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 55 Past: 134 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSENSUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Paula Bridget Sarah Keys (932256030) has left the board |
| 21/10/2024 | David Andrew Spruzen (932255889) has left the board |
| 21/10/2024 | New Company Secretary Anders Liljendahl (932835422) Appointed |
| 21/10/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 04/06/2024 | Benjamin Trevor Holman (931672918) has left the board |
| 03/05/2024 | Benjamin Trevor Holman (930803671) has left the board |
| 03/05/2024 | New Company Secretary Paula Bridget Sarah Keys (932256030) Appointed |
| 03/05/2024 | New Board Member David Andrew Spruzen (932255889) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | David Andrew Spruzen (911008020) has left the board |
| 07/12/2023 | New Board Member Benjamin Trevor Holman (931672918) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary Benjamin Trevor Holman (930803671) Appointed |
| 20/04/2023 | Michael Forster (930078260) has left the board |
| 06/10/2022 | New Board Member David Andrew Spruzen (911008020) Appointed |
| 06/10/2022 | New Company Secretary Michael Forster (930078260) Appointed |
| 06/10/2022 | Christopher James Easteal (927763109) has left the board |
| 09/09/2022 | New Accounts filed |
| 04/08/2022 | Edward Anthony Morgan (927763148) has left the board |
| 04/08/2022 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 15/06/2020 | Nigel Bennett Schofield (926688505) has left the board |
| 15/06/2020 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 19/01/1970 | New Board Member Christopher Easteal (927763109) Appointed |
| 19/01/1970 | Peter Martin Hill (913098375) has left the board |
| 19/01/1970 | New Board Member Edward Morgan (927763148) Appointed |
| 19/01/1970 | Change in Reg. Office |
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