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CONSOL HOLDINGS LTD

CONSOL HOLDINGS LTD is an active private limited company, incorporated on 7 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Bagshot. 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. CONSOL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11812823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANCHOR HOUSE
Address Line 250 HIGH STREET
Post TownBAGSHOT
CountySURREY
CountryUNITED KINGDOM
PostcodeGU19 5AW

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 Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date06/03/2020
Last Made Up DateNot available

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:
CONSOL HOLDINGS LTD

Directors

(The company's officers)
MR JONATHAN ROBERT BOWLER
(~58 year old British national)
ANCHOR HOUSE 50 HIGH STREET, BAGSHOT, SURREY, GU19 5AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 07/02/2019
MR SPENCER GOODYEAR
(~59 year old British national)
ANCHOR HOUSE 50 HIGH STREET, BAGSHOT, SURREY, GU19 5AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 07/02/2019

Shareholders

(Persons of Significant Control)
Mr Jonathan Robert Bowler
(~58 year old British national)
Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 07/02/2019
Mr Spencer Goodyear
(~59 year old British national)
Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 07/02/2019

Connections

(Shared officers)
  • MR SPENCER GOODYEAR
  • MR SPENCER GOODYEAR
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)

CONSOL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GU19 5AW.

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

More Companies in GU19 5AW

Other companies with registered offices in GU19 5AW:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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