Filing status
- Accounts due
- 28 December 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Consenna Newco Limited
- Incorporated
- 28 March 2025 (1 year)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Dorothy Christine Jeffrey
- Region
- Scotland
- Address
- Unit C Houston RoadInchinnanRenfrewPA4 9LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born July 1993 (33)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dorothy Christine Jeffrey
Individual · Notified 22 July 2026
Owns 75–100% of shares
British
Born May 1960 (66)
Alexander Francis Graham
Individual · Notified 28 March 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (3)
22 July 2026
Ceased Douglas Hyslop Jeffrey — Owns 75–100% of shares
2 April 2025
Ceased Douglas Hyslop Jeffrey — Owns 75–100% of shares
2 April 2025
Ceased Consenna Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Consenna Newco Limited This company
Consenna Holdings Limited Owns 75–100% of shares
Consenna Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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