Consult Energy Holdings Ltd is a private limited company that can be found at 5Th Floor Neville House, 14 Waterloo Street, Birmingham B2 5TX. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors.
Director Richard B., appointed on 24 February 2021. Director Kevin T., appointed on 24 February 2021.
The company is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
The last confirmation statement was filed on 2023-01-30 and the date for the subsequent filing is 2024-02-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor Neville House |
| Office Address2 | 14 Waterloo Street |
| Town | Birmingham |
| Post code | B2 5TX |
| Country of origin | United Kingdom |
| Registration Number | 13222464 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Kevin T. The abovementioned PSC. The second entity in the persons with significant control register is Richard B. This PSC .
Kevin T.
| Notified on | 24 February 2021 |
| Ceased on | 22 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Richard B.
| Notified on | 24 February 2021 |
| Ceased on | 22 February 2023 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 500 | 2 500 |
| Net Assets Liabilities | 2 500 | 2 500 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 25 | 25 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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