Consolidated Timber Holdings Limited

02295212

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ENTERPRISE BUILDING, TILBURY, RM18 7HL

Incorporated 12/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Olaf Fischer

director · Since 02/07/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Ms Maria Perez Corral

director · Since 02/07/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Mr Steven John Gregory

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Richard John Martin

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Consolidated Timber Holdings Group Limited

75–100% shares

75–100% votes

Appoint directors

Clock House, Station Approach, Shepperton, TW17 8AN

Reg: 10607497 · England And Wales Companies Registry · Private Limited Company

Notified 01/06/2017

Former PSCs

Mr Montague John Meyer

Ceased 01/06/2017

Charges1 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/07/2021Registered 09/07/2021

Charge

satisfied

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charge

satisfied

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Created 17/08/2004Registered 27/08/2004Satisfied 06/07/2021

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 26/03/2004Registered 30/03/2004Satisfied 06/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2000Registered 30/11/2000Satisfied 06/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2000Registered 30/11/2000Satisfied 15/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2000Registered 27/06/2000Satisfied 15/04/2015

charge

satisfied

MIDLAND BANK PLC

Created 21/08/1992Registered 27/08/1992Satisfied 26/08/2000