Consultiv Holdings Ltd

Active12160858 Private limited company
Incorporated
16 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Anthony Smith
Accounts type
Group
Region
North East
Address
12 Merchant Court
Hebburn
NE31 2EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2019
British
Born March 1976 (50)
Director · Appointed 16 August 2019
British
Born May 1981 (45)
Director · Appointed 16 August 2019
British
Born November 1980
Officer history (1 former)
24 July 2020
Resigned Cowler, Paul Douglas as Director
16 August 2019
Appointed Houston, Grant Frederick as Director
16 August 2019
Appointed Smith, Paul Anthony as Director
16 August 2019
Appointed Hosie, Derek William as Director
16 August 2019
Appointed Cowler, Paul Douglas as Director

Ownership 1 active

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

Individual · Notified 25 November 2025
Owns 25–50% of shares
British
Born May 1981 (45)

Holdings 2

Companies where Consultiv Holdings Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2019
Ceased Paul Anthony Smith — Has significant influence or control

Financials

Employees
3
no change

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 £389,190 £469,190
Balance sheet detail
20212020
Fixed Assets£470,000£470,000
Debtors£40£20
Creditors (< 1 year)£850£80,830
Net Current Assets(£810)(£80,810)
Shareholder Funds£469,190£389,190

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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