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Companies House/Quorn/Company profile

CENSOL GROUP HOLDINGS LIMITED

Active
13462144·incorporated 2021-06-17

CENSOL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2021 at Companies House (number 13462144; OpenRegistry canonical ID GB-13462144-censol-group-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 207 active companies registered in Quorn, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-17
Registered Address
78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

CENSOL GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Raymond Counsell born 1953 resident in United Kingdom, British national. Notified 2021-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Lesley Counsell born 1958 resident in United Kingdom, British national. Notified 2021-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (United Kingdom reg. 7168188). Notified 2021-06-17. Ceased 2021-06-17.
    • 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 Quorn: