CONSEA HOLDINGS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consea Holdings Uk Limited. The company was founded 6 years ago and was given the registration number 11605374. The firm's registered office is in KNOWSLEY PARK. You can find them at Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley. This company's SIC code is 49200 - Freight rail transport.
Company Information
| Name | : | CONSEA HOLDINGS UK LIMITED |
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| Company Number | : | 11605374 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49200 - Freight rail transport
- 49410 - Freight transport by road
- 50200 - Sea and coastal freight water transport
- 51210 - Freight air transport
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Office Address & Contact
| Registered Address | : | Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley, L34 4AR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71, Crown Road, West Derby, Liverpool, United Kingdom, L12 8RS | Director | 04 October 2018 | Active |
| Brookfield Cottages, 5 Houghtons Lane, Eccleston, United Kingdom, WA10 5QF | Director | 04 October 2018 | Active |
| Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, L34 4AR | Director | 27 June 2019 | Active |
People with Significant Control
| Mr Anthony Simpson |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Brookfield Cottages, 5 Houghtons Lane, Eccleston, United Kingdom, WA10 5QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Diggle |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71, Crown Road, Liverpool, United Kingdom, L12 8RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)