CONSENSUS HENSON LIMITED
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER CO4 9PE- Active
- Private Limited Company
- Company No. 09553907
- Last Updated: 01 Mar 2024
Company Profile
CONSENSUS HENSON LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in COLCHESTER. CONSENSUS HENSON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | CONSENSUS HENSON LIMITED |
|---|---|
| Company number | 09553907 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| 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
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 75 to 100 percent
|
| Non-Core Bidco 3 Limited The Crescent, CO4 9YQ |
Dates: Sunday, May 1, 2016 - Monday, January 31, 2022
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSENSUS HENSON LIMITED | 21 Apr 2015 |