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Consolidated Retail Holdings Ltd, WD6 1SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL

Director18 January 2019Active
5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL

Director18 January 2019Active
5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL

Director18 January 2019Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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