Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Consolidated Holdings Limited
- Incorporated
- 18 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Georgiana Elizabeth Willoughby May
- Owned by
- Laurence Grant Kirschel
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
May, Georgiana Elizabeth Willoughby
Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 18 October 2016
British
Born December 1962 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Consolidated Holdings Limited This company
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Consolidated Wedderburn Limited Owns 75–100% of shares
CPC Inc Holdings Limited Owns 75–100% of shares
Soholistic Limited Owns 75–100% of shares (as a firm)
Wardour Street Mezzanine Limited Owns 75–100% of shares
Wardour Street Obligor Limited Owns 75–100% of shares
Mirenview Limited Owns 75–100% of shares
Neal Street Mezzanine Limited Owns 75–100% of shares
Consolidated Neal Street Limited Owns 75–100% of shares
Noumena Outernet Limited Owns 75–100% of shares
Outernet Venue Mezzanine Limited Owns 75–100% of shares
Outerweb Venue Obligor Holdings Limited Owns 75–100% of shares (as a firm)
Outerweb Venue Obligor Limited Owns 75–100% of shares
Outerweb Global Limited Owns 75–100% of shares
Outerweb Europe Limited Owns 75–100% of shares
Oll Holdings Limited Owns 75–100% of shares (as a firm)
Plastech Ventures Limited Owns 75–100% of shares (as a firm)
Replo Limited Owns 25–50% of shares
Change Plastic for Good Limited Owns 75–100% of shares
Replo Tech Limited Owns 75–100% of shares
Soho Hotel Mezzanine Limited Owns 75–100% of shares
Soho Hotel Obligor Limited Owns 75–100% of shares
Consolidated Hotels Holdings Limited Owns 75–100% of shares
St Giles Mezzanine Limited Owns 75–100% of shares
St Giles Obligor Limited Owns 75–100% of shares
Consolidated Developments Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £298,033
- Profit
- (£3,738,537)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,115 | £58,377 | £8,019,589 | £8,028,275 | £1,105,553 | £1,065,626 |
| Current Assets | £9,128,876 | £8,979,401 | £258,571,405 | £264,001,906 | £246,105,742 | £233,619,588 |
| Debtors | £8,830,843 | £8,353,481 | £255,013,980 | £251,674,430 | £240,834,249 | £233,432,132 |
| Cash | £298,033 | £625,920 | £3,557,425 | £12,327,476 | £5,271,493 | £187,456 |
| Creditors (< 1 year) | £63,566,823 | £59,696,073 | £45,616,710 | £50,065,062 | £28,443,389 | £16,254,354 |
| Creditors (> 1 year) | £96,175,320 | £507,188,099 | ||||
| Net Current Assets | (£54,437,947) | (£50,716,672) | £213,936,844 | £217,662,353 | £217,365,234 | |
| Shareholder Funds | (£54,396,832) | (£50,658,295) | £220,974,284 | £221,965,119 | £218,767,906 | £218,430,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Satisfaction of a charge in full | |||
| 31 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 12 August 2025 | Appointment of a director | |||
| 31 May 2025 | Compulsory strike-off action has been discontinued |
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