Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Consensus Holdco Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- 3 The Courtyards Phoenix SquareWyncolls RoadColchesterCO4 9PE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Liljendahl, Anders
Secretary · Appointed 14 October 2024
Director · Appointed 14 October 2024
British
Born September 1982 (44)
Director · Appointed 31 July 2022
British
Born April 1964 (62)
Officer history (14 former)
14 October 2024
14 October 2024
Appointed Liljendahl, Anders as Secretary
14 October 2024
Resigned Keys, Paula Bridget Sarah as Secretary
14 October 2024
31 May 2024
30 April 2024
Resigned Holman, Benjamin Trevor as Secretary
30 April 2024
Appointed Keys, Paula Bridget Sarah as Secretary
30 April 2024
1 December 2023
1 December 2023
Appointed Holman, Benjamin Trevor as Secretary
1 December 2023
1 March 2023
Resigned Forster, Michael as Secretary
3 October 2022
Appointed Forster, Michael as Secretary
3 October 2022
9 September 2022
31 July 2022
31 July 2022
14 December 2020
Resigned Schofield, Nigel Bennett as Secretary
14 December 2020
14 December 2020
14 December 2020
14 December 2020
14 December 2020
Resigned Jeffery, Helena as Director
14 December 2020
14 December 2020
1 April 2018
Appointed Jeffery, Helena as Director
1 April 2018
27 June 2013
27 June 2013
27 June 2013
Appointed Schofield, Nigel Bennett as Secretary
27 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12540112
Former controllers (3)
31 January 2022
Ceased Myriad Healthcare Holdings Limited — Owns 75–100% of shares
14 December 2020
Ceased MHL Holdco Limited — Owns 75–100% of shares
6 April 2017
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £47,657,416 |
| Creditors (< 1 year) | £47,657,415 |
| Net Current Assets | (£47,657,415) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | — | ||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 27 June 2026 | Confirmation statement with no updates | 25 June 2026 |
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