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CONSERO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consero Holdings Limited. The company was founded 6 years ago and was given the registration number 10905784. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSERO HOLDINGS LIMITED
Company Number:10905784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director08 August 2017Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director08 August 2017Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director08 August 2017Active

People with Significant Control

Mr Robert Andrew Osborn
Notified on:01 September 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Alan Glover
Notified on:08 August 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2024-01-11Accounts

Accounts with accounts type group.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-12-08Officers

Change person director company with change date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-01-31Resolution

Resolution.

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2020-01-31Resolution

Resolution.

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2019-12-26Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-01-30Persons with significant control

Second filing notification of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-10Accounts

Change account reference date company previous shortened.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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