Consolidated Timber Holdings Group Limited

10607497

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 08/02/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

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

Mr Richard John Martin

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Jack Holdings Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13457734 · Companies House · Private Limited Company

Notified 02/07/2021

Former PSCs

Mr David John Colman

Ceased 01/06/2017

Charges1 outstanding

Charge

outstanding

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

Created 02/07/2021Registered 08/07/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2017Registered 11/09/2017Satisfied 06/07/2021