Consilio Holdco Limited

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Micro

Consilio Holdco Limited

13947053•Private Limited With Share Capital

1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE652UZ

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Incorporated

01/03/2022

Company Age

4 years

Directors

1

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Consilio Holdco Limited (13947053) is a private limited with share capital incorporated on 01/03/2022 (4 years old) and registered in ashby-de-la-zouch, LE652UZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/03/2022
LE652UZ
2 employees

Financial Overview

Total Assets

£793.92M

Liabilities

£15.04M

Net Assets

£778.88M

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
shiv vyas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2023
Capital Cancellation Shares
Category:Capital
Date:05-06-2023
Capital Cancellation Shares
Category:Capital
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Resolution
Category:Resolution
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2022
Incorporation Company
Category:Incorporation
Date:01-03-2022

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, Le65 2Uz, Ashby-De-La-Zouch, LE652UZRegistered

Contact

1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE652UZ