IUCONSULT LTD
C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, WASHINGTON NE37 1EZ- Active
- Private Limited Company
- Company No. 07514126
- Last Updated: 01 Mar 2024
Company Profile
IUCONSULT LTD was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in WASHINGTON. IUCONSULT LTD has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 14 years and 21 days.
| Name | IUCONSULT LTD |
|---|---|
| Company number | 07514126 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEBERE LIMITED SWALLOW HOUSE PARSONS ROAD WASHINGTON NE37 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carliol Holdings Limited Westgate Road, NE1 4XX |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Wigham Nationality: British |
Dates: Monday, July 2, 2018 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jeffrey Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IUCONSULT LTD | 02 Feb 2011 |