Consilio Holdco Limited

Active13947053 Private limited company
Incorporated
1 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Shiv Vyas
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Vyas, Shiv
Director · Appointed 20 February 2023
British
Born November 1987
Officer history (3 former)
31 March 2025
Resigned Malley, Nicholas Vivian as Director
18 March 2024
Appointed Malley, Nicholas Vivian as Director
18 March 2024
Resigned Hamilton, James Patrick as Director
20 February 2023
Appointed Vyas, Shiv as Director
20 April 2022
Resigned Vistra Cosec Limited as Corporate Secretary
1 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
1 March 2022
Appointed Hamilton, James Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13355437

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Consilio Holdco Limited This company Owns 75–100% of shares
Consilio Intermediateco Limited 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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