Consolidated Holdings Limited
Company Profile
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MediumConsolidated Holdings Limited
10433510•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
18/10/2016
Company Age
9 years
Directors
2
Employees
145
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Consolidated Holdings Limited (10433510) is a private limited with share capital incorporated on 18/10/2016 (9 years old) and registered in london, SW74AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Consolidated holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/10/2016
SW74AG
145 employees
Financial Overview
Total Assets
£706.61M
Liabilities
£752.27M
Net Assets
£-45.67M
Turnover
£42.05M
Cash
£6.54M
Key Metrics
145
Employees
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
48
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:05-11-2021
Memorandum Articles
Category:Incorporation
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Incorporation Company
Category:Incorporation
Date:18-10-2016
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/01/2026
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 114A Cromwell Road, London, Sw7 4Ag, SW74AGRegistered
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