CONSOLITE HOLDINGS LIMITED

CONSOLITE HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2008. The nature of the business is Non-trading company. The company's registered office is on Great Pulteney Street, Bath. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CONSOLITE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 GREAT PULTENEY STREET
Post Town	BATH
Postcode	BA2 4DA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

CONSOLITE HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS JAMES RICE

(~48 year old British national)

ST MARTINS BUSINESS PARK BELS LANE, ZEALS, WARMINSTER, WILTSHIRE, BA12 6LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2008

Shareholders

(Persons of Significant Control)

Mr Nicholas James Rice

(~48 year old British national)

37, Great Pulteney Street, Bath, BA2 4DA

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 06/04/2016

Connections

(Shared officers)

CONSOLITE TECHNOLOGY LIMITED

MR NICHOLAS JAMES RICE

Source: Companies House

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)