CENSOL GROUP HOLDINGS LIMITED
78 LOUGHBOROUGH ROAD, QUORN LE12 8DX- Active
- Private Limited Company
- Company No. 13462144
- Last Updated: 01 Mar 2024
Company Profile
CENSOL GROUP HOLDINGS LIMITED was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in QUORN. CENSOL GROUP HOLDINGS 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 3 years 8 months and 7 days.
| Name | CENSOL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13462144 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 LOUGHBOROUGH ROAD QUORN LE12 8DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Raymond Counsell Nationality: British |
Dates: Thursday, June 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lesley Counsell Nationality: British |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, North Finchley, N12 0DR |
Dates: Thursday, June 17, 2021 - Thursday, June 17, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENSOL GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENSOL GROUP HOLDINGS LIMITED | 17 Jun 2021 |