Consolidated Timber Holdings Group Limited

Company Name	Consolidated Timber Holdings Group Limited
Company Status	Active
Company Number	10607497
Category	Private Limited Company
Incorporation Date	8 February 2017(7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners, 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners, 8-12 York Gate London NW1 4QG

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Haymarket Mobeus Equity Partners London SW1Y 4EX

Director Name	Mr Michael James Laughlin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Stephen Peter Sabine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew James Tilbury
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

2 July 2021	Delivered on: 8 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
5 September 2017	Delivered on: 11 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 November 2020	Group of companies' accounts made up to 31 March 2020 (47 pages)
11 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Simon David Holdsworth as a director on 3 December 2019 (1 page)
12 November 2019	Group of companies' accounts made up to 31 March 2019 (47 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
12 November 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
23 October 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (3 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
11 September 2017	Registration of charge 106074970001, created on 5 September 2017 (8 pages)
11 September 2017	Registration of charge 106074970001, created on 5 September 2017 (8 pages)
10 August 2017	Cessation of David John Colman as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Notification of a person with significant control statement (3 pages)
10 August 2017	Notification of a person with significant control statement (3 pages)
10 August 2017	Cessation of David John Colman as a person with significant control on 1 June 2017 (2 pages)
4 August 2017	Appointment of Mr Simon David Holdsworth as a director on 1 June 2017 (2 pages)
4 August 2017	Appointment of Mr Simon David Holdsworth as a director on 1 June 2017 (2 pages)
4 August 2017	Appointment of Mr Jonathan David Leigh Gregory as a director on 1 June 2017 (2 pages)
4 August 2017	Appointment of Mr Jonathan David Leigh Gregory as a director on 1 June 2017 (2 pages)
29 June 2017	Registered office address changed from Lcf Law One St.James Business Park New Augustus Street Bradford BD1 5LL United Kingdom to Clock House Station Approach Shepperton Middlesex TW17 8AN on 29 June 2017 (2 pages)
29 June 2017	Registered office address changed from Lcf Law One St.James Business Park New Augustus Street Bradford BD1 5LL United Kingdom to Clock House Station Approach Shepperton Middlesex TW17 8AN on 29 June 2017 (2 pages)
20 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,944,485.00 (8 pages)
20 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,944,485.00 (8 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2017	Appointment of Mr Montague John Meyer as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Michael James Laughlin as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Montague John Meyer as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Michael James Laughlin as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Andrew James Tilbury as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Andrew James Tilbury as a director on 1 June 2017 (2 pages)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Consolidated Timber Holdings Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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