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CONSENSIO HOLIDAYS LIMITED - 9 Reece Mews, South Kensington, London, SW7 3HE, United Kingdom
Company Information
- Company registration number
- 07008912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Reece Mews
- South Kensington
- London
- SW7 3HE 9 Reece Mews, South Kensington, London, SW7 3HE UK
Management
- Managing Directors
- PINNELL, Stuart
- TINLEY, Ceri Anne
- Company secretaries
- TINLEY, Ceri
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-04
- Age Of Company 2009-09-04 15 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Mrs Ceri Anne Tinley
- Mr Stuart Clark Pinnell
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
✓
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CONSENSIO HOLIDAYS LIMITED Company Description
- CONSENSIO HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 07008912. Its current trading status is "live". It was registered 2009-09-04. It has declared SIC or NACE codes as "79909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at 9 Reece Mews .
Get CONSENSIO HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consensio Holidays Limited - 9 Reece Mews, South Kensington, London, SW7 3HE, United Kingdom
- 2009-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07008912#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07008912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07008912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-09-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
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capital-allotment-shares (2022-08-04) - SH01
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mortgage-satisfy-charge-full (2022-08-29) - MR04
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change-person-secretary-company-with-change-date (2022-08-29) - CH03
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-08) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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change-account-reference-date-company-current-shortened (2014-03-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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change-person-director-company-with-change-date (2011-09-09) - CH01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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change-person-director-company-with-change-date (2011-07-25) - CH01
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change-person-secretary-company-with-change-date (2011-07-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-account-reference-date-company-current-extended (2010-07-09) - AA01
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keyboard_arrow_right 2009
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legacy (2009-09-20) - 225
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incorporation-company (2009-09-04) - NEWINC
