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CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

Active
10607497·incorporated 2017-02-08

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is an active UK private limited company, incorporated on 8 February 2017 at Companies House (number 10607497; OpenRegistry canonical ID GB-10607497-consolidated-timber-holdings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,427 active companies registered in Tilbury (postcode RM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-08
Registered Address
THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

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 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Jack Holdings Bidco Limited (England reg. 13457734). Notified 2021-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr David John Colman born 1962 resident in England, British national. Notified 2017-02-08. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-28. Ceased 2021-07-02.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Tilbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10607497.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.