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CONSILIAM HOLDINGS LIMITED

CONSILIAM HOLDINGS LIMITED is an active private limited company, incorporated on 7 April 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lowlands Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONSILIAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07595572
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR GROVE HOUSE
Address Line 255 LOWLANDS ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date05/05/2017
Last Made Up Date07/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CONSILIAM HOLDINGS LIMITED

Directors

(The company's officers)
MR TANVIR HANIF
(~52 year old British national)
75 CORNWALL ROAD, CHEAM, SUTTON, SM2 6DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2011

Shareholders

(Persons of Significant Control)
Mrs Saltanat Hanif
(~51 year old British national)
2nd Floor, 145-157 St John Street, London, EC1V 4PW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tanvir Hanif
(~52 year old British national)
75, Cornwall Road, Cheam, Sutton, SM2 6DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TANVIR HANIF
CONSILIAM LIMITED
  • MR TANVIR HANIF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSILIAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3AW.

Map of CONSILIAM HOLDINGS LIMITED at local scale
Map of CONSILIAM HOLDINGS LIMITED at local scale
Map of CONSILIAM HOLDINGS LIMITED at district scale
Map of CONSILIAM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3AW

Other companies with registered offices in HA1 3AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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