Consiliam Holdings Limited in Harrow, HA1 3AW

Description

Data updated on: 01-11-2023

Consiliam Holdings Limited with reg. no. 07595572 has been in this business field for thirteen years. This Private Limited Company is officially located at 2nd Floor Grove House, 55 Lowlands Road in Harrow and company's area code is HA1 3AW. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Consiliam Holdings Ltd released its account information for the financial year up to March 31, 2022. The latest confirmation statement was filed on April 7, 2023.

At present, we can name a single managing director in the company: Tanvir H. (since 2011-04-07). The company had been directed by Tanvir H. until April 2011.

Executives with significant control over the firm are: Saltanat H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tanvir H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	800 002	800 002	800 002	800 002	800 002

Balance Sheet
Current Assets								1 100	14 600	11 690
Debtors	2	2	2	2	2	2		1 100	14 600	11 690
Net Assets Liabilities							800 100	799 740	813 710	812 090
Other Debtors					2	2			14 600

Capital & Reserves
Called Up Share Capital	800 002	800 002	800 002	800 002	800 002
Shareholder Funds	800 002	800 002	800 002	800 002	800 002

Other Financial Data
Description Principal Activities								64 209	64 209	64 209
Accrued Liabilities Deferred Income								300	300	300
Amounts Owed By Group Undertakings								1 100		11 690
Amounts Owed To Related Parties								1 160	1 790	100
Creditors					100	100		1 460	2 090	800
Fixed Assets							800 100	800 100	801 200	801 200
Investments							800 100	801 200	801 200	801 200
Investments Fixed Assets	800 100	800 100	800 100	800 100	800 100	800 100	800 100	800 100	801 200	801 200
Investments In Group Undertakings Participating Interests							800 100	1 100	1 100	1 100
Net Current Assets Liabilities	-98	-98	-98	-98	-98	-98		-360	12 510	10 890
Other Creditors						100		1 160		400
Other Investments Other Than Loans								800 100	800 100	800 100
Total Assets Less Current Liabilities	800 002	800 002	800 002	800 002	800 002	800 002	800 100	799 740	813 710	812 090
Creditors Due Within One Year	100	100	100	100	100
Investments In Group Undertakings					800 100	800 100	800 100
Nominal Value Shares Issued Specific Share Issue
Number Shares Allotted	1	1	1	1	1
Number Shares Issued Fully Paid						1	5
Number Shares Issued Specific Share Issue
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Tanvir H.

Role: Director

Appointed: 07 April 2011

Latest update: 29 February 2024

People with significant control

Saltanat H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tanvir H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tanvir H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 24 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 20 March 2013
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 March 2013
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Consiliam Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanvir H.

Tanvir H.

People with significant control

Saltanat H.

Tanvir H.

Tanvir H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2015

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