Consolidated Developments Holdings Limited
- Company number
- 10562095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Greenlight Development Group Ltd (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLON, Cormac John | Director | 21 Aug 2026 | |
| MILNES-JAMES, Richard Llewelyn | Director | 21 Aug 2026 | |
| BOGART, Matthew Robert | Director | 21 Aug 2026 | |
| PIKE, Nicholas John | Director | 21 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 | 20 Jul 2017 |
| St Giles Obligor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
Consolidated Developments Holdings Limited → St Giles Obligor Limited → St Giles Mezzanine Limited → Consolidated Holdings Limited
Directors’ other companies
- BOGART, Matthew Robert - Director at Outernet Spv 4 Limited
- BOGART, Matthew Robert - Director at Outernet Spv 2 Limited
- BOGART, Matthew Robert - Director at Outernet Spv 3 Limited
- BOGART, Matthew Robert - Director at Outernet Spv 1 Limited
- BOGART, Matthew Robert - Director at Consolidated Developments Limited
- MALLON, Cormac John - Director at OLL Holdings Limited
- MALLON, Cormac John - Director at Outernet Spv 3 Limited
- MALLON, Cormac John - Director at Outernet Spv 2 Limited
- MALLON, Cormac John - Director at Outernet Spv 1 Limited
- MALLON, Cormac John - Director at Outernet London Limited
Registered address
310 companies are registered at this address - likely a registration agent.