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Consult International (Holdings) Limited

17032209

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

Francis House Humber Place, The Marina, Hull, HU1 1UD
Incorporated 13/02/2026

Previously known as

Consult International (H) Limited · until 23/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

John Peter Freeman

director · Since 13/02/2026

British · England · Age 68

Mary Freeman

director · Since 13/02/2026

British · England · Age 74

Persons with Significant Control

Mr John Peter Freeman

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

British · England · Age 68

Francis House, Humber Place, Hull, HU1 1UD

Notified 13/02/2026

Mrs Mary Freeman

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

British · England · Age 74

Francis House, Humber Place, Hull, HU1 1UD

Notified 13/02/2026

Former PSCs

Consult International Limited

Ceased 13/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Francis House Humber Place
2026-04-26

FRANCIS HOUSE HUMBER PLACE

post townHull
2026-04-26

HULL

officer appointedFREEMAN, John Peter
2026-04-26
officer appointedFREEMAN, Mary
2026-04-26

Filing History10 filings

RP01SH01

legacy

14/03/20264 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20265 pages · PDF
Shares allotted

capital allotment shares

23/02/20263 pages · PDF
CERTNM

certificate change of name company

23/02/20263 pages · PDF
Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF
Shares allotted

capital allotment shares

19/02/20264 pages · PDF
PSC notified

notification of a person with significant control

19/02/20262 pages · PDF
PSC notified

notification of a person with significant control

19/02/20262 pages · PDF
PSC07

cessation of a person with significant control

19/02/20261 page · PDF
Incorporated

incorporation company

13/02/202611 pages · PDF