CONSILIO MIDCO LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
CONSILIO MIDCO LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
CONSILIO MIDCO LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONSILIO MIDCO LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONSILIO MIDCO LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ASH TREE HOUSE, NORMAN COURT
ASHBY-DE-LA-ZOUCH
LE65 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIV VYAS | Nov 1987 | British | Director | 2024-03-18 | CURRENT |
NICHOLAS VIVIAN MALLEY | Jun 1969 | British | Director | 2024-03-18 | CURRENT |
MR DAVID TOMBRE | May 1970 | French | Director | 2022-02-14 UNTIL 2022-04-01 | RESIGNED |
MR MARK STOEVER | Nov 1967 | American | Director | 2021-11-30 UNTIL 2021-12-01 | RESIGNED |
DOMINIC MARTELLARO | Oct 1989 | American | Director | 2021-04-26 UNTIL 2021-12-03 | RESIGNED |
MR JAMES PATRICK HAMILTON | Jun 1987 | British | Director | 2021-11-30 UNTIL 2024-03-18 | RESIGNED |
ELI PHILLIPS WEISS | Mar 1980 | American | Director | 2021-04-26 UNTIL 2021-12-03 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2021-04-26 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consilio Intermediateco Limited | 2021-04-26 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |