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Consumed Group Limited
16990425
active
ltd
england wales
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 companiesOfficers
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
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → 1 Holly House
2026-04-261 HOLLY HOUSE
post town → Oldham
2026-04-26OLDHAM
officer appointed → WALTON, Ryan Tom
2026-04-26officer appointed → SHEARINGS HOLDINGS LIMITED
2026-04-26officer appointed → TOM LAMBERT HOLDINGS LTD
2026-04-26Filing 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