Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Consilio Intermediateco Limited
- Incorporated
- 26 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shiv Vyas
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 1 Ash Tree HouseNorman CourtAshby-De-La-ZouchLE65 2UZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Vyas, Shiv
Director · Appointed 18 March 2024
British
Born November 1987
Officer history (7 former)
31 March 2025
18 March 2024
18 March 2024
Appointed Vyas, Shiv as Director
18 March 2024
24 April 2022
24 April 2022
14 February 2022
3 December 2021
3 December 2021
1 December 2021
30 November 2021
30 November 2021
26 April 2021
26 April 2021
26 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13947053
Former controllers (1)
26 May 2022
Ceased Consilio Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Consilio Holdco Limited Owns 75–100% of shares
Consilio Intermediateco Limited This company Owns 75–100% of shares
Consilio Midco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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