CH
CONSILIO HOLDCO LIMITED
ActiveCompany number 13947053
Ashby-De-La-Zouch, England · Incorporated 1 March 2022
1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
Last updated on 9 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
1 March 2022
Funding
4 funding rounds10 December 2024
Shares allotted · 0 shares allotted
—
25 November 2022
Shares allotted · 0 shares allotted
—
19 September 2022
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025
View
Legacy
Accounts
14 October 2025
View
Legacy
Other
14 October 2025
View
Legacy
Other
14 October 2025
View
Legacy
Other
27 September 2025
View
Legacy
Other
27 September 2025
View
Capital Allotment Shares
Capital
27 May 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025
View
Termination Director Company With Name Termination Date
Officers
9 April 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024
View
Legacy
Accounts
15 October 2024
View
Legacy
Other
15 October 2024
View
Legacy
Other
15 October 2024
View
Appoint Person Director Company With Name Date
Officers
20 March 2024
View
Termination Director Company With Name Termination Date
Officers
19 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023
View
Legacy
Other
7 November 2023
View
Legacy
Accounts
21 October 2023
View
Legacy
Other
21 October 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2023
View
Capital Cancellation Shares
Capital
5 June 2023
View
Capital Cancellation Shares
Capital
5 June 2023
View
Capital Return Purchase Own Shares
Capital
2 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023
View
Appoint Person Director Company With Name Date
Officers
20 February 2023
View
Capital Allotment Shares
Capital
7 December 2022
View
Resolution
Resolution
29 November 2022
View
Capital Allotment Shares
Capital
6 October 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022
View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022
View
Change Person Director Company With Change Date
Officers
20 June 2022
View
Second Filing Capital Allotment Shares
Capital
20 June 2022
View
Resolution
Resolution
15 June 2022
View
Capital Allotment Shares
Capital
6 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022
View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022
View
Incorporation Company
Incorporation
1 March 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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