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Nom

Consolidated Timber Holdings Group Limited

Adresse
Second Floor, The Clock Hou
Station Approach
Shepperton
Surrey
TW17 8AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juin 2017
End of VAT Registration
21 août 2017
Company Register Address The Enterprise Building
Tilbury
RM18 7HL
Société Numéro de Registre 10607497 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jack Holdings Bidco Limited Status: Active Notified: 02/07/2021 Companies House Number: 13457734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Colman, David John Status: Ceased Notified: 08/02/2017 Ceased: 01/06/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Corral, Maria Perez London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cullen, Nicholas John London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Gregory, Steven John London, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boucher, Joseph London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Consolidated Timber Holdings Limited Status: Active Notified: 01/06/2017 Companies House Number: 02295212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors