CONSENSUS HOLDCO LIMITED
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER CO4 9PE- Active
- Private Limited Company
- Company No. 08587560
- Last Updated: 01 Mar 2024
Company Profile
CONSENSUS HOLDCO LIMITED was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in COLCHESTER. CONSENSUS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 26 days.
| Name | CONSENSUS HOLDCO LIMITED |
|---|---|
| Company number | 08587560 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER CO4 9PE |
|---|---|
| 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 |
|---|---|
| Consensus Group Holdings Limited The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Myriad Healthcare Holdings Limited The Crescent, CO4 9YQ |
Dates: Monday, December 14, 2020 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
ownership of shares 50 to 75 percent
|
| Mhl Holdco Limited 830 The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Thursday, April 6, 2017 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSENSUS HOLDCO LIMITED | 27 Jun 2013 |