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Companies House/London/Company profile

CONSOLIDATED HOLDINGS LIMITED

Active
10433510·incorporated 2016-10-18

CONSOLIDATED HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10433510; OpenRegistry canonical ID GB-10433510-consolidated-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CONSOLIDATED HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Laurence Grant Kirschel born 1962 resident in United Kingdom, British national. Notified 2016-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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