CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
- Company statusactive
- Company No10607497
- Age8 years 5 months Incorporated 8 February 2017
- Officers4
Address
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is an active company incorporated on 8 February 2017 and based in Tilbury, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Group
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 25 Jul 2021
Memorandum Articles
4 Years Ago on 25 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Jul 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 16 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRAL, Maria Perez | director | Sep 1980 | 02 Jul 2021 |
| FISCHER, Andrew Olaf | director | Aug 1964 | 02 Jul 2021 |
| GREGORY, Steven John | director | Jan 1963 | 12 Sept 2024 |
| MARTIN, Richard John | director | May 1973 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jack Holdings Bidco Limited | 02 Jul 2021 | |
| Mr David John Colman | Jul 1962 | 08 Feb 2017 |
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CORRAL, Maria Perez, BOUCHER, Joseph are mutual persons.
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CORRAL, Maria Perez, FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
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FISCHER, Andrew Olaf are mutual persons.
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FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
FISCHER, Andrew Olaf, BOUCHER, Joseph are mutual persons.
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FISCHER, Andrew Olaf are mutual persons.
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BOUCHER, Joseph are mutual persons.
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BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
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