CONSILLIUM HOLDINGS LIMITED
CONSILLIUM HOLDINGS LIMITED is an active private limited company, incorporated on 30 January 2019. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. CONSILLIUM HOLDINGS LIMITED previously had the company name TRIVIT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11798011 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/01/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5TH FLOOR |
---|
Address Line 2 | 14-16 DOWGATE HILL |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC4R 2SU |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 12/02/2025 |
---|
Last Made Up Date | 29/01/2024 |
---|
Return
Next Due Date | 27/02/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 03/02/2021 onwards:
CONSILLIUM HOLDINGS LIMITED
Prior to 03/02/2021:
TRIVIT LIMITED
Directors
(The company's officers)
MR SAMUEL LESLIE BERKOVITS
(~69 year old British national)
5TH FLOOR 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2019
Shareholders
(Persons of Significant Control)
Mr Samuel Leslie Berkovits
(~69 year old British national)
5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2019
Connections
(Shared officers)
COMPUTHELP LIMITED
- MR SAMUEL LESLIE BERKOVITS
- MR SAMUEL LESLIE BERKOVITS
- MR SAMUEL LESLIE BERKOVITS
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)
CONSILLIUM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 2SU.
Map of CONSILLIUM HOLDINGS LIMITED at local scale
Map of CONSILLIUM HOLDINGS LIMITED at district scale
More Companies in EC4R 2SU
Other companies with registered offices in EC4R 2SU:
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)