ltds.uk / companies / 15871501
CONISTON HOLDINGS LTD
COLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS, DARTFORD, KENT, ENGLAND, DA2 6QQ
ActivePrivate Limited CompanyINC 2024SIC 64203
Company Information
Registered AddressCOLLINGWOOD HOUSE SCHOONER COURT, CROSSWAYS, DARTFORD, KENT, ENGLAND, DA2 6QQ
Incorporated2 August 2024
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64203 — Activities of construction holding companies
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeGROUP
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £13,971 |
| Employees | 94 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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