CONSILIO HOLDCO LIMITED - ASHBY-DE-LA-ZOUCH
| Company Profile | Company Filings |
Overview
CONSILIO HOLDCO LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
CONSILIO HOLDCO LIMITED was incorporated 2 years ago on 01/03/2022 and has the registered number: 13947053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONSILIO HOLDCO LIMITED was incorporated 2 years ago on 01/03/2022 and has the registered number: 13947053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONSILIO HOLDCO LIMITED - ASHBY-DE-LA-ZOUCH
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
1 ASH TREE HOUSE, NORMAN COURT
ASHBY-DE-LA-ZOUCH
LE65 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHIV VYAS | Nov 1987 | British | Director | 2023-02-20 | CURRENT |
| NICHOLAS VIVIAN MALLEY | Jun 1969 | British | Director | 2024-03-18 | CURRENT |
| MR JAMES PATRICK HAMILTON | Jun 1987 | British | Director | 2022-03-01 UNTIL 2024-03-18 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-01 UNTIL 2022-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consilio Topco Limited | 2022-03-01 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |