CONSOL TANNING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CONSOL TANNING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CONSOL TANNING LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458347. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CONSOL TANNING LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458347. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CONSOL TANNING LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN
This Company Originates in : United Kingdom
Previous trading names include:
UNIVILLA LIMITED (until 07/01/2022)
UNIVILLA LIMITED (until 07/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JESPER PRIMDAHL | Jun 1968 | Danish | Director | 2010-12-02 | CURRENT |
| MISS VICTORIA LYDIA HANN | British | Director | 2022-01-21 | CURRENT | |
| MR POUL NYMANN JENSEN | Dec 1956 | Danish | Director | 2010-12-02 | CURRENT |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-12-02 UNTIL 2011-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jesper Primdahl | 2016-07-01 | 6/1968 | Birmingham West Midlands | Significant influence or control |
| Mount Soleil Limited | 2016-07-01 | Bristol Avon | Ownership of shares 75 to 100 percent | |
| Mr Poul Nymann Jensen | 2016-07-01 | 12/1956 | Birmingham West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consol Tanning Limited Filleted accounts for Companies House (small and micro) | 2023-08-19 | 31-12-2022 | £1,586,602 Cash £2,692,707 equity |
| Consol Tanning Limited Filleted accounts for Companies House (small and micro) | 2022-09-21 | 31-12-2021 | £840,196 Cash £1,502,815 equity |
| Univilla Limited Filleted accounts for Companies House (small and micro) | 2021-09-28 | 31-12-2020 | £596,172 Cash £2,209,732 equity |
| Univilla Limited Filleted accounts for Companies House (small and micro) | 2020-09-25 | 31-12-2019 | £591,276 Cash £2,357,032 equity |
| Univilla Limited Filleted accounts for Companies House (small and micro) | 2019-08-28 | 31-12-2018 | £789,850 Cash £1,777,319 equity |
| Univilla Limited Filleted accounts for Companies House (small and micro) | 2018-07-25 | 31-12-2017 | £872,903 Cash £806,727 equity |
| Accounts filed on 31-12-2015 | 2016-08-23 | 31-12-2015 | £566,911 Cash £689,698 equity |