Consea Holdings Uk Limited is a private limited company located at Suite 5D Dovecote Court, Stanley Grange, Knowsley Park L34 4AR. Incorporated on 2018-10-04, this 6-year-old company is run by 2 directors.
Director Brian D., appointed on 04 October 2018. Director Anthony S., appointed on 04 October 2018.
The company is categorised as "sea and coastal freight water transport" (SIC: 50200), "freight transport by road" (SIC: 49410), "freight air transport" (SIC: 51210).
The latest confirmation statement was filed on 2023-10-03 and the date for the following filing is 2024-10-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 5D Dovecote Court |
| Office Address2 | Stanley Grange |
| Town | Knowsley Park |
| Post code | L34 4AR |
| Country of origin | United Kingdom |
| Registration Number | 11605374 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Sea and coastal freight water transport |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (179 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 04 October 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Brian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian D.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 530 431 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 530 431 | |
| Dividends Paid | 33 189 | 114 966 |
| Investments Fixed Assets | 804 279 | 804 279 |
| Investments In Group Undertakings Participating Interests | 804 279 | 804 279 |
| Investments In Subsidiaries | 530 431 | |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | -530 331 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Payments To Acquire Own Shares | ||
| Payments To Related Parties | 30 967 | 114 966 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 33 189 | 645 397 |
| Redemption Shares Decrease In Equity | ||
| Total Assets Less Current Liabilities | 100 | 804 379 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 3rd January 2025 director's details were changed filed on: 5th, January 2025 |
officers | Free Download (2 pages) |
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