CONSOLIDATED RETAIL HOLDINGS LTD

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

This company is commonly known as Consolidated Retail Holdings Ltd. The company was founded 5 years ago and was given the registration number 11775107. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Penta Court, Station Road, Borehamwood, Hertfordshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	CONSOLIDATED RETAIL HOLDINGS LTD
Company Number	:	11775107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics 47410 - Retail sale of computers, peripheral units and software in specialised stores 73110 - Advertising agencies

Office Address & Contact

Registered Address	:	5 Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL	Director	18 January 2019	Active
5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL	Director	18 January 2019	Active
5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL	Director	18 January 2019	Active

People with Significant Control

Consolidated Global Management Plc
Notified on	:	18 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-06-06	Gazette	Gazette filings brought up to date.	Download
2020-04-07	Gazette	Gazette notice compulsory.	Download
2019-07-15	Address	Change registered office address company with date old address new address.	Download
2019-03-29	Address	Default companies house registered office address applied.	Download
2019-01-18	Incorporation	Incorporation company.	Download