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CONSOL HOLDINGS LTD

Active
11812823·incorporated 2019-02-07

CONSOL HOLDINGS LTD is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11812823; OpenRegistry canonical ID GB-11812823-consol-holdings-ltd). 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 5,959 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
UNIT 218 377-399, LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL, 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

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

CONSOL HOLDINGS LTD has 2 persons with significant control on file:

  • S&D Goodyear Investments Limited (United Kingdom reg. 15704035). Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gibson Day Holdings (United Kingdom reg. 16342543). Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Robert Bowler born 1965 resident in England, British national. Notified 2019-02-07. Ceased 2025-04-09.
    • Owns 25–50% of shares
  • Mr Spencer Paul Goodyear born 1964 resident in England, British national. Notified 2019-02-07. Ceased 2025-04-28.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11812823.

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