CONSENSIO HOLIDAYS LIMITED
9 REECE MEWS, SOUTH KENSINGTON, LONDON SW7 3HE- Active
- Private Limited Company
- Company No. 07008912
- Last Updated: 01 Mar 2024
Company Profile
CONSENSIO HOLIDAYS LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in LONDON. CONSENSIO HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 15 days.
| Name | CONSENSIO HOLIDAYS LIMITED |
|---|---|
| Company number | 07008912 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 REECE MEWS SOUTH KENSINGTON LONDON SW7 3HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart Clark Pinnell Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Ceri Anne Tinley Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSENSIO HOLIDAYS LIMITED | 04 Sep 2009 |