CONSULMET INTERNATIONAL LIMITED
6 ST. JAMES'S SQUARE, LONDON SW1Y 4JU- Active
- Private Limited Company
- Company No. 13682096
- Last Updated: 01 Mar 2024
Company Profile
CONSULMET INTERNATIONAL LIMITED was incorporated on Friday, October 15, 2021 as a Private Limited Company with registered address in LONDON. CONSULMET INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 4 months and 11 days.
| Name | CONSULMET INTERNATIONAL LIMITED |
|---|---|
| Company number | 13682096 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST. JAMES'S SQUARE LONDON SW1Y 4JU |
|---|---|
| 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 Gavin Boyle Nationality: Irish |
Dates: Friday, October 15, 2021 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Lahee Nationality: South African |
Dates: Friday, October 15, 2021 - Thursday, April 20, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSULMET INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSULMET INTERNATIONAL LIMITED | 15 Oct 2021 |
| CONSULMET INTERNATIONAL (PTY) LIMITED | 23 Jun 2023 |