Introduction
Watch Company
Updated On: 21/07/2026
C
CONSENSUS GROUP HOLDINGS LIMITED
CONSENSUS GROUP HOLDINGS LIMITED is an active company incorporated on 31 March 2020 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 GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12540112
LTD Company
Age
6 Years
Incorporated 31 March 2020
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 30 March 2026 (4 months ago)
Submitted on 16 June 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
3 The Courtyards Phoenix Square Wyncolls Road Colchester, CO4 9PE,
25 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Capital Update
Jul 20
Capital Statement Capital Company With D...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
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 Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
4
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 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
ResignedThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 31 Mar 2020
Resigned 14 Dec 2020
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
31 Mar 2020
Resigned 14 Dec 2020
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 31 Mar 2020
Resigned 14 Dec 2020
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
31 Mar 2020
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, Paul Anthony Keith
ResignedThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 31 Mar 2020
Resigned 14 Dec 2020
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
31 Mar 2020
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
Secretary
Appointed 17 Apr 2023
Resigned 30 Apr 2024
HOLMAN, Benjamin Trevor
Phoenix Square, ColchesterCO4 9PE
Secretary
17 Apr 2023
Resigned 30 Apr 2024
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
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
Persons with significant control
2
1 Active
1 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 14 Dec 2020
Sscp Pegasus Bidco 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
Active
Mr Paul Anthony Keith Jeffery
CeasedThe Crescent, ColchesterCO4 9YQ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Mr Paul Anthony Keith Jeffery
The Crescent, ColchesterCO4 9YQ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Ceased
Filing History
76
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 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
17 April 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 April 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
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
24 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
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
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 July 2020
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2020