Consilium Ts Holdings Limited

General information

Name:

Consilium Ts Holdings Ltd

Office Address:

3 Thame Business Park Centre Wenman Road OX9 3XA Thame

Number: 12282996

Incorporation date: 2019-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the start of Consilium Ts Holdings Limited, a firm which is located at 3 Thame Business Park Centre, Wenman Road in Thame. That would make five years Consilium Ts Holdings has been on the local market, as the company was created on 2019-10-25. The registration number is 12282996 and the zip code is OX9 3XA. The company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Mon, 31st Oct 2022 is the last time when the accounts were filed.

For the following business, a number of director's tasks have been performed by Matthew R. and Daryl G.. Out of these two individuals, Daryl G. has been with the business the longest, having become a member of the Management Board on 2019-10-25. To provide support to the directors, this business has been utilizing the skills of Charlotte J. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 05 January 2023

Latest update: 28 March 2024

Charlotte J.

Role: Secretary

Appointed: 05 January 2023

Latest update: 28 March 2024

Daryl G.

Role: Director

Appointed: 25 October 2019

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ramudden Global (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thame at Wenman Road, OX9 3XA and was registered as a PSC under the reg no 11270042.

Ramudden Global (Uk) Limited
Address: 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Governed Under The Laws Of England And Wales
Country registered England
Place registered Registrar Of Companies (Companies House)
Registration number 11270042
Notified on 5 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daryl G.
Notified on 25 October 2019
Ceased on 5 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-25
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/22 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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