Consortium Holdings Limited

Active03899098 Private limited company
Incorporated
23 December 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bruce Nichols
Mark Nichols
Accounts type
Unaudited abridged
Region
West Midlands
Address
Lifford Hall
Tunnel Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2005
British
Director · Appointed 1 September 2004
British
Born June 1969 (57)
Director · Appointed 29 March 2000
British
Born April 1943 (83)
Officer history (3 former)
20 September 2005
Appointed Nichols, Mark as Secretary
20 September 2005
Resigned Glenmore Nominees Limited as Corporate Secretary
1 September 2004
Appointed Nichols, Mark as Director
29 March 2000
Appointed Nichols, Bruce as Director
29 March 2000
Appointed Glenmore Nominees Limited as Corporate Secretary
29 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
23 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 December 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1943 (83)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Holdings 1

Companies where Consortium Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,076,273 £1,100,573 £1,147,192 £1,170,299 £1,193,406
Balance sheet detail
20252024202320212020
Fixed Assets£1,088,036£1,088,036£1,088,036£1,088,036£1,088,036
Debtors£111,394£88,287£284,889£238,482£224,182
Creditors (< 1 year)£6,024£6,024£225,733£225,945£235,945
Net Current Assets£105,370£82,263£59,156£12,537(£11,763)
Shareholder Funds£1,193,406£1,170,299£1,147,192£1,100,573£1,076,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Unaudited abridged accounts31 March 2025
12 November 2025Confirmation statement with updates12 November 2025
2 January 2025Confirmation statement with updates23 December 2024
6 November 2024Unaudited abridged accounts31 March 2024
2 January 2024Confirmation statement with updates23 December 2023
Show all recent filings

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