Consilium Ts Holdings Limited (reg no 12282996) is a private limited company founded on 2019-10-25 in England. The firm is located at 3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA. Consilium Ts Holdings Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Consilium Ts Holdings Limited
Number 12282996
Date of Incorporation: Friday 25th October 2019
End of financial year: 31 December
Address: 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Matthew R. (in the company from 05 January 2023), Daryl G. (appointment date: 25 October 2019). 1 secretary is in the company: Charlotte J. (appointed on 05 January 2023). The Companies House indexes 2 persons of significant control, namely: Ramudden Global (Uk) Limited can be reached at Wenman Road, OX9 3XA Thame. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daryl G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets - 78,350 488
Total Assets Less Current Liabilities 79,432 110,572 144,665

People with significant control

Ramudden Global (Uk) Limited
5 January 2023
Address 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Governed Under The Laws Of England And Wales
Country registered England
Place registered Registrar Of Companies (Companies House)
Registration number 11270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daryl G.
25 October 2019 - 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/10/22
filed on: 24th, October 2023 | confirmation statement
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