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All Information about:
Name

Consensus 2013 Properties Limited
Address
3 The Courtyards Phoenix Square
Wyncolls Road
Colchester
CO4 9PE
VAT ID no VAT ID available
Company No. 10389454 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sscp Pegasus Bidco Limited Status: Active Notified: 31/01/2022 Companies House Number: 12947520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus (2013) Limited Status: Ceased Notified: 22/09/2016 Ceased: 31/01/2022 Companies House Number: 08574447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jeffery, Paul Anthony Keith Status: Ceased Notified: 22/09/2016 Ceased: 22/09/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, Essex, England Status: Active Notified: 04/04/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liljendahl, Anders Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Role: Secretary
    Liljendahl, Anders Charles Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Easteal, Christopher James Wyncolls Road, Colchester, England Status: Ceased Notified: 14/12/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Role: Secretary
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 14/10/2024 Role: Secretary
    Spruzen, David Andrew Wyncolls Road, Colchester, England Status: Ceased Notified: 03/10/2022 Ceased: 01/12/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British