This company is commonly known as Consiliam Holdings Limited. The company was founded 13 years ago and was given the registration number 07595572. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONSILIAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07595572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Cornwall Road, Cheam, Sutton, England, SM2 6DU | Director | 07 April 2011 | Active |
| 75, Cornwall Road, Sutton, United Kingdom, SM2 6DU | Director | 07 April 2011 | Active |
| Mr Tanvir Hanif | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PW |
| Nature of control | : |
|
| Mrs Saltanat Hanif | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PW |
| Nature of control | : |
|
| Mr Tanvir Hanif | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Cornwall Road, Sutton, England, SM2 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Incorporation | Memorandum articles. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital name of class of shares. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Capital | Capital allotment shares. | Download |
| 2018-02-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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