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 - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
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

Related Companies

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FIRST DEGREE SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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SOFT TECH EUROPE LIMITED GRIMSBY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
INTEGRATED ORDERING SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
EASY QUOTE SOFTWARE SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
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CONSILIO TOPCO LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSILIO INTERMEDIATECO LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONSILIO HOLDCO LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUNATURE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 13960 - Manufacture of other technical and industrial textiles
COMPUSOFT GB LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TRUNET PACKAGING SERVICES LTD ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
TRUNET (UK) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active SMALL 13940 - Manufacture of cordage, rope, twine and netting
PREMTECH PROPERTY LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSILIO TOPCO LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSILIO INTERMEDIATECO LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PREMZERO LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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