CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

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

This company is commonly known as Consolidated Timber Holdings Group Limited. The company was founded 7 years ago and was given the registration number 10607497. The firm's registered office is in SHEPPERTON. You can find them at Clock House, Station Approach, Shepperton, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
Company Number	:	10607497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Rubicon Partners, 8-12, York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
C/O Rubicon Partners, 8-12, York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG	Director	02 July 2021	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	08 February 2017	Active
30, Haymarket, Mobeus Equity Partners, London, England, SW1Y 4EX	Director	01 June 2017	Active
The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL	Director	04 January 2022	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	01 June 2017	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	01 June 2017	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	01 June 2017	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	01 June 2017	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	01 June 2017	Active
Clock House, Station Approach, Shepperton, TW17 8AN	Director	01 June 2017	Active

People with Significant Control

Jack Holdings Bidco Limited
Notified on	:	02 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David John Colman
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Clock House, Station Approach, Shepperton, TW17 8AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement