Founded in 2004, Consul Services Holdings, classified under reg no. NI053084 is an active company. Currently registered at The Diamond Centre BT45 6ED, Magherafelt the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 4 directors, namely Catherine B., Mark D. and Gary T. and others. Of them, Aran B. has been with the company the longest, being appointed on 17 January 2005 and Catherine B. has been with the company for the least time - from 30 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert M. who worked with the the firm until 23 January 2015.
| Office Address | The Diamond Centre |
| Office Address2 | Market Street |
| Town | Magherafelt |
| Post code | BT45 6ED |
| Country of origin | United Kingdom |
| Registration Number | NI053084 |
| Date of Incorporation | Fri, 26th Nov 2004 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 23 January 2015
Position: Director
Appointed: 28 June 2012
Position: Director
Appointed: 17 January 2005
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Jh Turkington and Sons Ltd. from Craigavon, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Pilut Limited that put Antrim, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karl Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Jh Turkington And Sons Ltd.
James Park Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni018132 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Pilut Limited
92 Old Ballyrobin Road, Muckamore, Antrim, BT41 4TJ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni655596 |
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl Holdings Limited
92 Old Ballyrobin Road Old Ballyrobin Road, Muckamore, Antrim, BT41 4TJ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni022050 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023 |
accounts | Free Download (10 pages) |
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