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Consolidated Holdings Limited

Consolidated Holdings Limited is an active company incorporated on 18 October 2016 with the registered office located in London, Greater London. Consolidated Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
10433510
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
+1905-563-0307
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • Managing Director • British • Lives in UK • Born in Jan 1985
Mr Laurence Grant Kirschel
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Outernet Security Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Property Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC LK Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC Manette Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Soho Square Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Developments Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC INC Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC INC Company Limited
Laurence Grant Kirschel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.2M
Decreased by £15.03M (-78%)
Turnover
£35.64M
Increased by £17.2M (+93%)
Employees
173
Increased by 40 (+30%)
Total Assets
£847.21M
Decreased by £108.52M (-11%)
Total Liabilities
-£717.75M
Increased by £14.69M (+2%)
Net Assets
£129.46M
Decreased by £123.22M (-49%)
Debt Ratio (%)
85%
Increased by 11.16% (+15%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Georgiana Elizabeth Willoughby May Appointed
3 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 31 May 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 6 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 6 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Georgiana Elizabeth Willoughby May as a director on 1 August 2025
Submitted on 12 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Satisfaction of charge 104335100008 in full
Submitted on 6 Apr 2024
Satisfaction of charge 104335100004 in full
Submitted on 6 Apr 2024
Registration of charge 104335100008, created on 20 March 2024
Submitted on 2 Apr 2024
Satisfaction of charge 104335100007 in full
Submitted on 27 Mar 2024
Repayment History
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