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Consolid Holdings Limited

Consolid Holdings Limited is a dormant company incorporated on 17 August 2021 with the registered office located in Tavistock, Devon. Consolid Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13570315
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Overleat
3 Pakwood Road
Tavistock
Devon
PL19 0HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Company Secretary • British • Lives in England • Born in May 1957
Director • Engineering • English • Lives in England • Born in May 1968
Director • Finance • British • Lives in England • Born in Jan 1964
Director • Engineering Consultant • British • Lives in England • Born in Jul 1956
Director • Marketing • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Envirocore Construction Materials Limited
Mr Timothy Richard Waine, Mr Gordon William Bettany, and 1 more are mutual people.
Active
Isah Sustainable Farming Ltd
Mr Timothy Richard Waine and Mr Deryck Stephen Fell are mutual people.
Active
41 Wray Crescent Management Company Limited
Mr Timothy Richard Waine is a mutual person.
Active
Secantor Limited
Mr Timothy Richard Waine is a mutual person.
Active
Environmental Ground Stabilisation Limited
Mr Deryck Stephen Fell is a mutual person.
Active
Kognitive-UK Limited
Mr Kevin O'Grady is a mutual person.
Active
Wye Films LLP
Mr Timothy Richard Waine is a mutual person.
Active
Consolid Limited
Mr Kevin O'Grady, Mr Gordon William Bettany, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Increased by £300 (+300%)
Total Liabilities
£0
Same as previous period
Net Assets
£400
Increased by £300 (+300%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Kevin O'grady Resigned
8 Months Ago on 16 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr. Deryck Stephen Fell Appointed
1 Year 5 Months Ago on 14 May 2024
Nicholas Robb (PSC) Appointed
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 May 2025
Termination of appointment of Kevin O'grady as a director on 16 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 May 2024
Appointment of Mr. Deryck Stephen Fell as a director on 14 May 2024
Submitted on 22 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 22 May 2024
Notification of Nicholas Robb as a person with significant control on 20 April 2024
Submitted on 1 May 2024
Withdrawal of a person with significant control statement on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 3 May 2023
Repayment History
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