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Consider64 Holdings Limited

16511789

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, AMP HOUSE, CROYDON, CR0 2LX
Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Paul Andrews

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr George Louie Andrews

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mrs Maxine Jane Andrews

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Darren Paul Andrews

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Notified 11/06/2025

Mr George Louie Andrews

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 31

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Notified 11/06/2025

Mrs Maxine Jane Andrews

Appoint directors

British · United Kingdom · Age 59

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Notified 11/06/2025