Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Consolidated Developments Holdings Limited
- Incorporated
- 13 January 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
Irish
Born March 1982 (44)
Director · Appointed 21 August 2026
British
Born December 1969 (56)
Director · Appointed 21 August 2026
American
Born September 1962 (64)
Director · Appointed 21 November 2024
British
Born December 1962 (63)
Officer history (1 former)
21 August 2026
21 August 2026
21 August 2026
21 November 2024
21 November 2024
13 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10662040
Former controllers (1)
20 July 2017
Ceased Consolidated Holdings Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Consolidated Soho Square Limited Owns 75–100% of shares
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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £221,000,000 | £221,000,000 | £221,000,000 | |||
| Current Assets | £0 | |||||
| Debtors | £67,200 | £0 | £99,968,134 | £90,101,891 | ||
| Creditors (< 1 year) | £221,067,199 | £220,999,999 | £220,999,999 | £220,999,999 | £320,968,133 | £311,101,890 |
| Net Current Assets | (£220,999,999) | (£220,999,999) | (£220,999,999) | (£220,999,999) | (£220,999,999) | (£220,999,999) |
| Shareholder Funds | (£220,999,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director |
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