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Consulting Holding Company Ltd

Consulting Holding Company Ltd is a liquidation company incorporated on 1 December 2023 with the registered office located in Chatham, Kent. Consulting Holding Company Ltd was registered 1 year 9 months ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
15321224
Private limited company
Age
1 year 9 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 1 September 2025 (6 days remaining)
Contact
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 12 Apr 2025 (4 months ago)
Previous address was 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Sep 1987
Mr Alexander James Dick
PSC • British • Lives in Monaco • Born in Jun 1972
Mr Christopher Keith James
PSC • Australian • Lives in Monaco • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hinge Homes Ltd
Kelly Elizabeth Bridge is a mutual person.
Active
Amplify Operating Partners Ltd
Damian Evo Skendrovic is a mutual person.
Active
Financials
Consulting Holding Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 12 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Damian Evo Skendrovic Appointed
1 Year 3 Months Ago on 1 Jun 2024
Kelly Bridge Resigned
1 Year 3 Months Ago on 1 Jun 2024
Ms Kelly Bridge Appointed
1 Year 9 Months Ago on 1 Dec 2023
Owen Knowles Resigned
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Statement of affairs
Submitted on 12 Apr 2025
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 12 April 2025
Submitted on 12 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Certificate of change of name
Submitted on 20 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Kelly Bridge as a director on 1 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Damian Evo Skendrovic as a director on 1 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Owen Knowles as a director on 1 December 2023
Submitted on 15 Dec 2023
Repayment History
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