CONSUL SERVICES HOLDINGS LIMITED
THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT BT45 6ED- Active
- Private Limited Company
- Company No. NI053084
- Last Updated: 01 Mar 2024
Company Profile
CONSUL SERVICES HOLDINGS LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in MAGHERAFELT. CONSUL SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 27 days.
| Name | CONSUL SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | NI053084 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pilut Limited Old Ballyrobin Road, Muckamore, BT41 4TJ |
Dates: Friday, September 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karl Holdings Limited Old Ballyrobin Road, Muckamore, BT41 4TJ |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
| Jh Turkington And Sons Ltd. Mahon Industrial Area, Mahon Road, Portadown, BT62 3EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSUL SERVICES HOLDINGS LIMITED | 26 Nov 2004 |