Company information:
Property Consortium (Holdings) Limited (No: 07531688)
Address: BLACKDOWN HOUSE CULMHEAD BUSINESS CENTRE, CULMHEAD, TAUNTON, SOMERSET, TA3 7DY
Status: Operating Company
Incorporated: 16-Feb-2011
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: GEOFF BALL ( DOB: Oct-1955 From: Aug-2015 )
Current Director: MATTHEW JOSEPH BRADY ( DOB: Jun-1976 From: Apr-2011 )
Current Director: MATTHEW JOSEPH BRADY ( DOB: Jun-1976 From: Apr-2011 )
Current Director: CHRIS ANDREW CORFIELD ( DOB: Dec-1965 From: May-2024 )
Current Director: GREGORY DUNCAN GLADWELL ( DOB: Jun-1964 From: Jun-2017 )
Current Director: STEPHEN DUNCAN GRIEVE ( DOB: Aug-1967 From: Aug-2016 )
Current Director: JEREMY HYAMS ( DOB: Aug-1968 From: Feb-2011 )
Current Director: JEREMY HYAMS ( DOB: Aug-1968 From: Feb-2011 )
Current Director: JEREMY HYAMS ( DOB: Aug-1968 From: Feb-2011 )
Current Director: OWEN EDWARD PUGH ( DOB: Sep-1985 From: Mar-2023 )
Current Director: ROBERT JAMES SMALE ( DOB: Apr-1963 From: Jul-2019 )
Current Director: ALEC CHRISTOPHER TARRANT ( DOB: Nov-1951 From: Apr-2011 )
Resigned Director: JAMES CHATTERJEE ( DOB: Oct-1981 From: Feb-2018 To: Jun-2022 )
Resigned Director: PETER JOHN CORNTHWAITE ( DOB: Jan-1957 From: Mar-2015 To: Feb-2018 )
Resigned Director: STEPHEN DUNCAN GRIEVE ( DOB: Aug-1967 From: Aug-2016 To: Jul-2019 )
Resigned Director: HELEN DIANE MCGAW ( DOB: Aug-1980 From: Jun-2022 To: May-2024 )
Resigned Director: NICK TURNER ( DOB: Oct-1958 From: Sep-2019 To: Jul-2021 )
Persons of Significant Control:
Mr Jeremy Hyams, Blackdown House Culmhead Business Centre, Culmhead, Taunton, Somerset, TA3 7DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)