1494 CONSULTANTS LTD
NO 6. WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE KT13 8NA- Active
- Private Limited Company
- Company No. 11155352
- Last Updated: 01 Mar 2024
Company Profile
1494 CONSULTANTS LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in WEYBRIDGE. 1494 CONSULTANTS LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | 1494 CONSULTANTS LTD |
|---|---|
| Company number | 11155352 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 6. WEY HOUSE 15 CHURCH STREET WEYBRIDGE KT13 8NA |
|---|---|
| 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 |
|---|---|
| The Great Tusker Uk Limited Little Trinity Lane, EC4V 2AD |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Priyanka Gairola Nationality: Indian |
Dates: Wednesday, January 17, 2018 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Halkin Investments Group Limited Grosvenor Street, W1K 4QX |
Dates: Wednesday, January 17, 2018 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1494 CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1494 CONSULTANTS LTD | 17 Jan 2018 |