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Consenna Holdings Limited

Consenna Holdings Limited is an active company incorporated on 24 April 2024 with the registered office located in Renfrew, Renfrewshire. Consenna Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC808141
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 123 days
Awaiting first confirmation statement
Dated 23 April 2025
Was due on 7 May 2025 (4 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (4 months remaining)
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Contact
Address
India Of Inchinnan Greenock Road
Inchinnan
Renfrew
Renfrewshire
PA4 9LH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Douglas Hyslop Jeffrey
Director • Secretary • Non-Executive Chairman • British • Lives in UK • Born in Feb 1958
Mr Alexander Francis Graham
Director • Creative Director • British • Lives in UK • Born in Aug 1979
Derek Rose
Director • Managing Director • British • Lives in UK • Born in Jul 1974
Charles William Quinn
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1962
Mr Douglas Hyslop Jeffrey
PSC • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consenna Limited
Douglas Hyslop Jeffrey, Mr Alexander Francis Graham, and 1 more are mutual people.
Active
CWQ Consulting Services Ltd
Charles William Quinn is a mutual person.
Active
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Financials
Consenna Holdings Limited 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
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Latest Activity
Compulsory Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Douglas Hyslop Jeffrey Resigned
5 Months Ago on 2 Apr 2025
Derek Rose Resigned
5 Months Ago on 2 Apr 2025
Douglas Hyslop Jeffrey Resigned
5 Months Ago on 2 Apr 2025
Charles William Quinn Resigned
5 Months Ago on 2 Apr 2025
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Termination of appointment of Douglas Hyslop Jeffrey as a secretary on 2 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Charles William Quinn as a director on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Douglas Hyslop Jeffrey as a director on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Derek Rose as a director on 2 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Incorporation
Submitted on 24 Apr 2024
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Repayment History
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