Consilium Board Review Limited WOKING


Consilium Board Review Limited is a private limited company registered at 8 Sanger Drive, Send, Woking GU23 7EB. This 4 months-old company, incorporated on 2023-12-19 is run by 2 directors and 1 secretary.
Director Simon O., appointed on 19 December 2023. Director Geoffrey S., appointed on 19 December 2023.
As far as secretaries are concerned, we can mention: Geoffrey S., appointed on 19 December 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).

Consilium Board Review Limited Address / Contact

Office Address 8 Sanger Drive
Office Address2 Send
Town Woking
Post code GU23 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15360644
Date of Incorporation Tue, 19th Dec 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 months
Account next due date Fri, 19th Sep 2025 (508 days left)
Return next due date Wed, 1st Jan 2025 (247 days left)

Company staff

Geoffrey S.

Position: Secretary

Appointed: 19 December 2023

Simon O.

Position: Director

Appointed: 19 December 2023

Geoffrey S.

Position: Director

Appointed: 19 December 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Simon O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geoffrey S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon O.

Notified on 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Geoffrey S.

Notified on 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 19th, December 2023
Free Download (40 pages)
Statement of Capital on 19th December 2023: 50.00 GBP

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