Consensio Holidays Limited (reg no 07008912) is a private limited company created on 2009-09-04. The firm is situated at 9 Reece Mews, South Kensington, London SW7 3HE. Consensio Holidays Limited operates SIC: 79909 which means "other reservation service activities n.e.c.".
Company details
| Name | Consensio Holidays Limited |
| Number | 07008912 |
| Date of Incorporation: | 2009/09/04 |
| End of financial year: | 31 May |
| Address: | 9 Reece Mews, South Kensington, London, SW7 3HE |
| SIC code: |
79909 - Other reservation service activities n.e.c. |
As for the 2 directors that can be found in the aforementioned company, we can name: Ceri T. (in the company from 01 October 2009), Stuart P. (appointment date: 04 September 2009). 1 secretary is present as well: Ceri T. (appointed on 04 September 2009). The Companies House indexes 2 persons of significant control, namely: Stuart P. owns 1/2 or less of shares, Ceri T. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 1,561,711 | 1,456,458 | 2,878,549 | 2,433,107 | 2,677,863 | 2,510,600 | 3,008,693 | 2,204,466 | 2,527,503 | 2,945,036 | 4,034,895 | 5,225,627 | 4,565,122 |
| Fixed Assets | - | - | - | - | - | 13,709 | 45,125 | 37,732 | 30,525 | 24,164 | 20,321 | 27,767 | 58,683 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 72,494 | 84,751 | 83,194 | 116,987 | 144,228 | 94,966 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,884 | 11,088 | 11,738 | 9,979 | 14,711 | 13,709 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,464,742 | 1,264,120 | 1,132,108 | 816,313 | 487,895 | 333,208 | 541,117 | 421,295 | 199,165 | 196,564 | 499,307 | 658,148 | 221,478 |
People with significant control
Stuart P.
4 September 2016
| Nature of control: |
25-50% shares |
Ceri T.
4 September 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Friday 8th March 2024 filed on: 11th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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