CONSOM BEL GROUP LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 15405794
  • Last Updated: 01 Mar 2024

Company Profile

CONSOM BEL GROUP LTD was incorporated on Thursday, January 11, 2024 as a Private Limited Company with registered address in LONDON. CONSOM BEL GROUP LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 9 months and 30 days.

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
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
Mc Derard Holding International Ltd City Road, EC1V 2NX Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Bilal Léo Derard Nationality: Belgian Dates: Tuesday, January 23, 2024 - Tuesday, February 6, 2024
significant influence or control
Mc Derard Holding International Ltd City Road, EC1V 2NX Dates: Thursday, January 11, 2024 - Tuesday, January 23, 2024
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 11 October 2025, (334 days left)
Latest accounts Not available
Next confirmation statement due 08 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONSOM BEL GROUP LTD.

Previous Names

Name Change Date
CONSOM BEL GROUP LTD 11 Jan 2024