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
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 2023/10/22 filed on: 24th, October 2023 | confirmation statement |
Free Download (6 pages) |