This company is commonly known as Consea Holdings Uk Limited. The company was founded 5 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.
| Name | : | CONSEA HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 11605374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley, L34 4AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Brian Diggle | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Crown Road, Liverpool, United Kingdom, L12 8RS |
| Nature of control | : |
|
| Mr Anthony Simpson | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brookfield Cottages, 5 Houghtons Lane, Eccleston, United Kingdom, WA10 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Capital | Capital return purchase own shares. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Resolution | Resolution. | Download |
| 2019-07-16 | Resolution | Resolution. | Download |
| 2019-07-15 | Capital | Capital allotment shares. | Download |
| 2019-07-15 | Capital | Capital name of class of shares. | Download |
| 2019-07-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Incorporation | Incorporation company. | Download |
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