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Consumed Group Limited

16990425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Holly House, Uppermill, Oldham, OL3 6LZ
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ryan Tom Walton

director · Since 27/01/2026

British · United Kingdom · Age 28

Shearings Holdings Limited

corporate director · Since 27/01/2026

Reg: 16142595

Tom Lambert Holdings Ltd

corporate director · Since 27/01/2026

Reg: 16128599

Persons with Significant Control

Mr Ryan Tom Walton

25–50% shares
25–50% votes

British · United Kingdom · Age 28

1, Holly House, Oldham, OL3 6LZ

Notified 27/01/2026

Shearings Holdings Limited

25–50% shares
25–50% votes

1, Holly House, Oldham, OL3 6LZ

Reg: 16142595 · Register Of Companies · Company Limited By Shares

Notified 27/01/2026

Tom Lambert Holdings Ltd

25–50% shares
25–50% votes

1, Holly House, Oldham, OL3 6LZ

Reg: 16128599 · Register Of Companies · Company Limited By Shares

Notified 27/01/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line11 Holly House
2026-04-26

1 HOLLY HOUSE

post townOldham
2026-04-26

OLDHAM

officer appointedWALTON, Ryan Tom
2026-04-26
officer appointedSHEARINGS HOLDINGS LIMITED
2026-04-26
officer appointedTOM LAMBERT HOLDINGS LTD
2026-04-26

Filing History4 filings

RESOLUTIONS

resolution

22/02/20261 page · PDF
MA

memorandum articles

22/02/202618 pages · PDF
Shares allotted

capital allotment shares

17/02/20264 pages · PDF
Incorporated

incorporation company

27/01/202616 pages · PDF