COLE VALLEY CONSULTANTS LIMITED
THE STUDIOS REDFERN PARK WAY, TYSELEY, BIRMINGHAM B11 2BF- Active
- Private Limited Company
- Company No. 12960167
- Last Updated: 01 Mar 2024
Company Profile
COLE VALLEY CONSULTANTS LIMITED was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in BIRMINGHAM. COLE VALLEY CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 2 days.
| Name | COLE VALLEY CONSULTANTS LIMITED |
|---|---|
| Company number | 12960167 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIOS REDFERN PARK WAY TYSELEY BIRMINGHAM B11 2BF |
|---|---|
| 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 |
|---|---|
| Mr Andrew Stuart Mckenzie Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Ross Mckenzie Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy John Andrews Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Monday, October 19, 2020 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLE VALLEY CONSULTANTS LIMITED | 19 Oct 2020 |
| HAMSARD 3595 LIMITED | 19 Nov 2020 |