CONSOL PARTNERS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CONSOL PARTNERS (HOLDINGS) LIMITED
COMPANY NUMBER
09338986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
03/12/2014
(10years old)
WEBSITE
www.consolpartners.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2014
29/12/2014
OVAL (2285) LIMITED
CRAWLEY
RH10 4HS
Telephone: 02032077999
TPS: No
Old Church House
Sandy Lane
Crawley Down
Crawley, West Sussex
RH10 4HS
Telephone: 32077999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOL PARTNERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOL PARTNERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOL PARTNERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 41 Past: 4 |
View Report |
|
03/12/2014 - Present (10years) Born in Jul 1973 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
|
03/12/2014 - 22/05/2020 (5 years and 5 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2014 - 22/05/2020 (5 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA PERU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Rhona Lynne Driggs (926003038) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Justin Lush (928412679) Appointed |
| 15/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Marc Daniel Cohen (919316241) has left the board |
| 01/06/2020 | Graeme Thomas Hubert (906926467) has left the board |
| 01/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Rhona Lynne Driggs (926003038) Appointed |
| 02/07/2019 | Spencer James Wreford (908489234) has left the board |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Timothy David Anderson (924467284) Appointed |
| 04/05/2018 | Joost Kreulen (914859986) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | Joost Kreulen (921718539) has left the board |
| 08/11/2016 | New Board Member Joost Kreulen (914859986) Appointed |
| 28/10/2016 | Matthew Joel Ellis (910914754) has left the board |
| 28/10/2016 | New Board Member Joost Kreulen (921718539) Appointed |
| 28/10/2016 | New Board Member James Chapman (919357050) Appointed |
| 28/10/2016 | New Board Member Spencer James Wreford (908489234) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 20/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2014 | OVAL NOMINEES LIMITED (919316240) has left the board |
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