CONSILIAM HOLDINGS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 07595572
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 800,002 . The most likely internet sites of CONSILIAM HOLDINGS LIMITED are www.consiliamholdings.co.uk, and www.consiliam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Consiliam Holdings Limited is a Private Limited Company. The company registration number is 07595572. Consiliam Holdings Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Consiliam Holdings Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . HANIF, Tanvir is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANIF, Tanvir
Appointed Date: 07 April 2011
51 years old

Persons With Significant Control

Mr Tanvir Hanif
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saltanat Hanif
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIAM HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 800,002
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 800,002
...
... and 5 more events
20 Dec 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
15 Jun 2012
Annual return made up to 7 April 2012 with full list of shareholders
04 Jan 2012
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 800,002
22 Dec 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 800,000
07 Apr 2011
Incorporation

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