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Company profile

Consolidated Timber Holdings Limited

UK company 02295212, incorporated on 12 September 1988.

Consolidated Timber Holdings Limited is a UK company with status Active founded in 1988 based in London.

Company number
02295212
Incorporated
12 Sep 1988
Companies House status
Active

Company identity

Founded / incorporated
12 September 1988

Company number 02295212

Verify at Companies House
Legal name
CONSOLIDATED TIMBER HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
THE ENTERPRISE BUILDING
PORT OF TILBURY
TILBURY
ENGLAND
RM18 7HL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 7
1
Company Active LTD
Consolidated Timber Holdings Limited
CRN 02295212
2
Direct controller Active LTD
Consolidated Timber Holdings Group Limited
CRN 10607497
3
Intermediate controller Active LTD
Jack Holdings Bidco Limited
CRN 13457734
4
Intermediate controller Active LTD
Jack Holdings Midco Limited
CRN 13454397
5
Intermediate controller Active LTD
Jack Holdco Limited
CRN 13454325
6
Intermediate controller Active LTD
Jack Holdings Topco Limited
CRN 13454280
7
Ultimate controller Active LTD
Rubicon Partners V Nominee Limited
CRN 13183221

Company events

Reference milestones and recent Companies House filing stream events.

5 events
05 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Sep
1988

Incorporated

Inception

Company registered at Companies House