Introduction
Watch Company
C
CONSORT HOLDINGS (UK) LIMITED
CONSORT HOLDINGS (UK) LIMITED is an dissolved company incorporated on 17 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSORT HOLDINGS (UK) LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12211704
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 October 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2024 (1 year ago)
Submitted on 23 September 2024 (1 year ago)
Next Due
Due by N/A
Address
6th Floor, One America Square 17 Crosswall London, EC3N 2LB,
Previous Addresses
Old Station Road Loughton Essex IG10 4PL United Kingdom
From: 17 September 2019To: 26 January 2024
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
4
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
Active17 Crosswall, LondonEC3N 2LB
Born January 1972
Director
Appointed 28 Apr 2023
ANDERSON, Lee David
17 Crosswall, LondonEC3N 2LB
Born January 1972
Director
28 Apr 2023
Active
DOWNEY, Warren
Active17 Crosswall, LondonEC3N 2LB
Born September 1971
Director
Appointed 28 Apr 2023
DOWNEY, Warren
17 Crosswall, LondonEC3N 2LB
Born September 1971
Director
28 Apr 2023
Active
HANLY, Joseph James
Active17 Crosswall, LondonEC3N 2LB
Born July 1971
Director
Appointed 28 Apr 2023
HANLY, Joseph James
17 Crosswall, LondonEC3N 2LB
Born July 1971
Director
28 Apr 2023
Active
CROZIER, Jordan
ResignedOld Station Road, LoughtonIG10 4PL
Born September 1985
Director
Appointed 27 Sept 2019
Resigned 28 Apr 2023
CROZIER, Jordan
Old Station Road, LoughtonIG10 4PL
Born September 1985
Director
27 Sept 2019
Resigned 28 Apr 2023
Resigned
HARWOOD, Daniel
ResignedOld Station Road, LoughtonIG10 4PL
Born August 1980
Director
Appointed 17 Sept 2019
Resigned 28 Apr 2023
HARWOOD, Daniel
Old Station Road, LoughtonIG10 4PL
Born August 1980
Director
17 Sept 2019
Resigned 28 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Specialist Risk Insurance Solutions Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
Mr Jordan Crozier
CeasedOld Station Road, LoughtonIG10 4PL
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Ceased 28 Apr 2023
Mr Jordan Crozier
Old Station Road, LoughtonIG10 4PL
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Ceased 28 Apr 2023
Ceased
Mr Daniel Harwood
CeasedOld Station Road, LoughtonIG10 4PL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2019
Ceased 28 Apr 2023
Mr Daniel Harwood
Old Station Road, LoughtonIG10 4PL
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2019
Ceased 28 Apr 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 November 2024
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2020