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Home > England & Wales Companies > CONSORTIUM HOLDINGS LIMITED
Company Information for

CONSORTIUM HOLDINGS LIMITED

LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
03899098
Private Limited Company
Active

Company Overview

About Consortium Holdings Ltd
CONSORTIUM HOLDINGS LIMITED was founded on 1999-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Consortium Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSORTIUM HOLDINGS LIMITED
 
Legal Registered Office
LIFFORD HALL
TUNNEL LANE, KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 03899098
Company ID Number 03899098
Date formed 1999-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 00:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORTIUM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Companies with same name CONSORTIUM HOLDINGS LIMITED
The following companies were found which have the same name as CONSORTIUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSORTIUM HOLDINGS LLC 3526 RANCH TOP RD PASADENA CA 91107 ACTIVE Company formed on the 2015-05-06
CONSORTIUM HOLDINGS CORP. 35 N. FOURTH ST., STE. 200 - COLUMBUS OH 43215 Active Company formed on the 2000-02-03
CONSORTIUM HOLDINGS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2014-05-14
CONSORTIUM HOLDINGS, INC. 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2016-08-08
CONSORTIUM HOLDINGS PRIVATE LIMITED 32 EAST PARK AREA KAROL BAGH NEW DELHI Delhi 110005 ACTIVE Company formed on the 1985-09-20
CONSORTIUM HOLDINGS PTY LTD QLD 4000 Dissolved Company formed on the 2008-09-11
CONSORTIUM HOLDINGS LIMITED Active Company formed on the 2007-10-04
CONSORTIUM HOLDINGS & INVESTMENTS, LLC 609 N. OLD CORRY FIELD ROAD PENSACOLA FL 32507 Inactive Company formed on the 2006-06-28
CONSORTIUM HOLDINGS GROUP INC Delaware Unknown
CONSORTIUM HOLDINGS LLC North Carolina Unknown

Company Officers of CONSORTIUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLS
Company Secretary 2005-09-20
BRUCE NICHOLS
Director 2000-03-29
MARK NICHOLS
Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENMORE NOMINEES LIMITED
Company Secretary 2000-03-29 2005-09-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-12-23 2000-03-29
COMPANY DIRECTORS LIMITED
Nominated Director 1999-12-23 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLS CONSORTIUM JEWELLERY LIMITED Company Secretary 2006-01-18 CURRENT 1986-05-30 Active
BRUCE NICHOLS CONSORTIUM JEWELLERY LIMITED Director 1991-01-17 CURRENT 1986-05-30 Active
MARK NICHOLS CONSORTIUM JEWELLERY LIMITED Director 2001-10-23 CURRENT 1986-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-12-07Unaudited abridged accounts made up to 2023-03-31
2023-02-22Amended accounts made up to 2022-03-31
2023-02-16CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Mark Nichols on 2020-06-10
2020-06-10PSC04Change of details for Mr Mark Nichols as a person with significant control on 2016-07-01
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0123/12/15 FULL LIST
2016-01-12AR0123/12/15 FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-20CH01Director's details changed for Mark Nichols on 2013-09-20
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0123/12/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NICHOLS / 24/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 24/07/2012
2012-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MARK NICHOLS on 2012-07-24
2011-12-28AR0123/12/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0123/12/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 23/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NICHOLS / 23/12/2009
2009-10-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLS / 17/01/2009
2009-01-22363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-01-18363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-2788(2)RAD 01/09/04--------- £ SI 51@1=51 £ IC 49/100
2004-10-26288cSECRETARY'S PARTICULARS CHANGED
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-03363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-04363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-10-06288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-1288(2)RAD 29/03/00--------- £ SI 48@1=48 £ IC 1/49
2000-04-05CERTNMCOMPANY NAME CHANGED CRANEMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/04/00
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORTIUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSORTIUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CONSORTIUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM HOLDINGS LIMITED
Trademarks
We have not found any records of CONSORTIUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONSORTIUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORTIUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORTIUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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