Introduction
Watch Company
Updated On: 21/07/2026
C
CONSENSUS HOLDCO LIMITED
CONSENSUS HOLDCO LIMITED is an active company incorporated on 27 June 2013 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSENSUS HOLDCO LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08587560
LTD Company
Age
13 Years
Incorporated 27 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 September 2022 (3 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2026 (1 month ago)
Submitted on 27 June 2026 (1 month ago)
Next Due
Due by 9 July 2027
For period ending 25 June 2027
Address
3 The Courtyards Phoenix Square Wyncolls Road Colchester, CO4 9PE,
30 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
19
Officers
4
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
SPRUZEN, David Andrew
ResignedPhoenix Square, ColchesterCO4 9PE
Born April 1967
Director
Appointed 03 Oct 2022
Resigned 01 Dec 2023
SPRUZEN, David Andrew
Phoenix Square, ColchesterCO4 9PE
Born April 1967
Director
03 Oct 2022
Resigned 01 Dec 2023
Resigned
HILL, Peter Martin
Resigned830 The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 27 Jun 2013
Resigned 14 Dec 2020
HILL, Peter Martin
830 The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
27 Jun 2013
Resigned 14 Dec 2020
Resigned
SCHOFIELD, Nigel Bennett
Resigned830 The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 27 Jun 2013
Resigned 14 Dec 2020
SCHOFIELD, Nigel Bennett
830 The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
27 Jun 2013
Resigned 14 Dec 2020
Resigned
SCHOFIELD, Nigel Bennett
Resigned830 The Crescent, ColchesterCO4 9YQ
Secretary
Appointed 27 Jun 2013
Resigned 14 Dec 2020
SCHOFIELD, Nigel Bennett
830 The Crescent, ColchesterCO4 9YQ
Secretary
27 Jun 2013
Resigned 14 Dec 2020
Resigned
LILJENDAHL, Anders Charles
ActivePhoenix Square, ColchesterCO4 9PE
Born September 1982
Director
Appointed 14 Oct 2024
LILJENDAHL, Anders Charles
Phoenix Square, ColchesterCO4 9PE
Born September 1982
Director
14 Oct 2024
Active
JEFFERY, Helena
ResignedThe Crescent, ColchesterCO4 9YQ
Born August 1945
Director
Appointed 01 Apr 2018
Resigned 14 Dec 2020
JEFFERY, Helena
The Crescent, ColchesterCO4 9YQ
Born August 1945
Director
01 Apr 2018
Resigned 14 Dec 2020
Resigned
KEYS, Paula Bridget Sarah
ActivePhoenix Square, ColchesterCO4 9PE
Born April 1964
Director
Appointed 31 Jul 2022
KEYS, Paula Bridget Sarah
Phoenix Square, ColchesterCO4 9PE
Born April 1964
Director
31 Jul 2022
Active
EASTEAL, Christopher James
ResignedPhoenix Square, ColchesterCO4 9PE
Born September 1968
Director
Appointed 14 Dec 2020
Resigned 09 Sept 2022
EASTEAL, Christopher James
Phoenix Square, ColchesterCO4 9PE
Born September 1968
Director
14 Dec 2020
Resigned 09 Sept 2022
Resigned
MORGAN, Edward Anthony
ResignedPhoenix Square, ColchesterCO4 9PE
Born March 1972
Director
Appointed 14 Dec 2020
Resigned 31 Jul 2022
MORGAN, Edward Anthony
Phoenix Square, ColchesterCO4 9PE
Born March 1972
Director
14 Dec 2020
Resigned 31 Jul 2022
Resigned
FORSTER, Michael
ResignedPhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 03 Oct 2022
Resigned 01 Mar 2023
FORSTER, Michael
Phoenix Square, ColchesterCO4 9PE
Secretary
03 Oct 2022
Resigned 01 Mar 2023
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Square, ColchesterCO4 9PE
Born October 1988
Director
Appointed 01 Dec 2023
Resigned 31 May 2024
HOLMAN, Benjamin Trevor
Phoenix Square, ColchesterCO4 9PE
Born October 1988
Director
01 Dec 2023
Resigned 31 May 2024
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 01 Dec 2023
Resigned 30 Apr 2024
HOLMAN, Benjamin Trevor
Phoenix Square, ColchesterCO4 9PE
Secretary
01 Dec 2023
Resigned 30 Apr 2024
Resigned
SPRUZEN, David Andrew
ResignedPhoenix Square, ColchesterCO4 9PE
Born April 1967
Director
Appointed 30 Apr 2024
Resigned 14 Oct 2024
SPRUZEN, David Andrew
Phoenix Square, ColchesterCO4 9PE
Born April 1967
Director
30 Apr 2024
Resigned 14 Oct 2024
Resigned
KEYS, Paula Bridget Sarah
ResignedPhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 30 Apr 2024
Resigned 14 Oct 2024
KEYS, Paula Bridget Sarah
Phoenix Square, ColchesterCO4 9PE
Secretary
30 Apr 2024
Resigned 14 Oct 2024
Resigned
LILJENDAHL, Anders
ActivePhoenix Square, ColchesterCO4 9PE
Secretary
Appointed 14 Oct 2024
LILJENDAHL, Anders
Phoenix Square, ColchesterCO4 9PE
Secretary
14 Oct 2024
Active
JEFFERY, Paul Anthony Keith
Resigned830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 27 Jun 2013
Resigned 14 Dec 2020
JEFFERY, Paul Anthony Keith
830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
27 Jun 2013
Resigned 14 Dec 2020
Resigned
CORMACK, Derek George
ResignedThe Crescent, ColchesterCO4 9YQ
Born October 1959
Director
Appointed 01 Apr 2018
Resigned 14 Dec 2020
CORMACK, Derek George
The Crescent, ColchesterCO4 9YQ
Born October 1959
Director
01 Apr 2018
Resigned 14 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Consensus Group Holdings Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Myriad Healthcare Holdings Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Ceased
Mhl Holdco Limited
Ceased830 The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Mhl Holdco Limited
830 The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased
Mr Paul Anthony Keith Jeffery
Ceased830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2017
Mr Paul Anthony Keith Jeffery
830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Ownership of shares 50 to 75 percent
06 Apr 2017
Ceased
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
15 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
17 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2018
17 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
24 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2014