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Officers11

Documents47

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Last updated: Jun 01, 2024

CONSENSUS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2020 (4 years ago)

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Summary

NameCONSENSUS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12540112
Incorporation Date31 Mar 2020 (4 years ago) / 2091 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MHL H*************

ActiveUnited Kingdom

CONSE*******************

ActiveUnited Kingdom

CONSE*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, COLCHESTER, 3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, CO4 9PE

Officers

corporate

IndividualUnited Kingdom

SSCP PEGASUS BIDCO LIMITED

Person with significant control


Appointed on14 Dec 2020

individual

IndividualUnited Kingdom

Mr Paul Anthony Keith Jeffery

Person with significant control


Appointed on31 Mar 2020

Resigned on14 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Peter Martin

Director


Appointed on31 Mar 2020

Resigned on14 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Keys, Paula Bridget Sarah

Director


Appointed on31 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Holman, Benjamin Trevor

Secretary


Appointed on17 Apr 2023

individual

IndividualUnited Kingdom

Forster, Michael

Secretary


Appointed on03 Oct 2022

Resigned on01 Mar 2023

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
04 Oct 2022Appoint person director company with name dateAP01View
04 Oct 2022Termination director company with name termination dateTM01View
04 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2021
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is CONSENSUS GROUP HOLDINGS LIMITED's headquarters?

CONSENSUS GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, ESSEX, COLCHESTER, 3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, CO4 9PE

What is CONSENSUS GROUP HOLDINGS LIMITED's industry?

CONSENSUS GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CONSENSUS GROUP HOLDINGS LIMITED started?

CONSENSUS GROUP HOLDINGS LIMITED was started in 2020

Sources: Companies House