CONSUMA HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 03401941
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONSUMA HOLDINGS LIMITED was incorporated on Friday, July 11, 1997 as a Private Limited Company with registered address in ALTRINCHAM. CONSUMA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 27 years 7 months and 12 days.

Name CONSUMA HOLDINGS LIMITED
Company number 03401941
Company type Private Limited Company
Incorporation date 11 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, 1 ASHLEY ROAD 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ancelltek Holdings Limited 78 Cannon Street, EC4N 6AF Dates: Friday, March 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Staples Nationality: British Dates: Wednesday, July 27, 2016 - Friday, March 30, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 26 March 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
CONSUMA HOLDINGS LIMITED 11 Jul 1997
STAPLES HOLDINGS LIMITED 23 Aug 2018