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CONSUMA HOLDINGS LIMITED

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

This company is commonly known as Consuma Holdings Limited. The company was founded 27 years ago and was given the registration number 03401941. The firm's registered office is in GRANTHAM. You can find them at Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:CONSUMA HOLDINGS LIMITED
Company Number:03401941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director30 March 2018Active
3rd Floor, 1 Ashley Road, 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director06 May 2022Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Secretary03 November 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 July 1997Active
77 Westbanks, Sleaford, NG34 7QQ

Director03 November 1997Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director05 August 2019Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director14 March 2001Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director16 July 2019Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director03 November 1997Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director03 November 1997Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director06 April 2022Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director05 August 2019Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director18 December 1997Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director14 March 2022Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director02 October 2018Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director03 November 1997Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director04 November 1997Active
Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director01 June 2021Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 July 1997Active

People with Significant Control

Ancelltek Holdings Limited
Notified on:30 March 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Staples
Notified on:27 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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