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CONSENSUS HOLDCO LIMITED

Active
08587560·incorporated 2013-06-27

CONSENSUS HOLDCO LIMITED is an active UK private limited company, incorporated on 27 June 2013 at Companies House (number 08587560; OpenRegistry canonical ID GB-08587560-consensus-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-27
Registered Address
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSENSUS HOLDCO LIMITED

Filings

Check filing history of CONSENSUS HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONSENSUS HOLDCO LIMITED has 1 person with significant control on file:

  • Consensus Group Holdings Limited (England reg. 12540112). Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Myriad Healthcare Holdings Limited (England reg. 09892549). Notified 2020-12-14. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Keith Jeffery born 1966 resident in England, British national. Notified 2017-04-06. Ceased 2017-04-06.
    • Owns 50–75% of shares
  • Mhl Holdco Limited (United Kingdom reg. 08585667). Notified 2017-04-06. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08587560.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.