Consea Holdings Uk Limited in Knowsley Park, L34 4AR

Description

Data updated on: 01-11-2023

Consea Holdings Uk started its business in 2018 as a Private Limited Company with reg. no. 11605374. This firm has been functioning for 6 years and it's currently active. This firm's registered office is based in Knowsley Park at Suite 5D Dovecote Court. Anyone could also locate the company utilizing its zip code of L34 4AR. This firm's classified under the NACE and SIC code 50200 meaning Sea and coastal freight water transport. 2022-12-31 is the last time the company accounts were filed.

Current directors registered by this particular firm include: Brian D. assigned to lead the company in 2018 and Anthony S. assigned to lead the company in 2018 in October.

Executives who have control over the firm are as follows: Brian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31
Currency

Balance Sheet
Debtors	100	100
Other Debtors	100	100

Other Financial Data
Amounts Owed To Group Undertakings	530 431
Average Number Employees During Period	3	3
Creditors	530 431
Dividends Paid	33 189	114 966
Investments Fixed Assets	804 279	804 279
Investments In Group Undertakings Participating Interests	804 279	804 279
Investments In Subsidiaries	530 431
Issue Equity Instruments	273 948
Net Current Assets Liabilities	-530 331	100
Number Shares Issued Fully Paid	100	100
Par Value Share	1
Payments To Acquire Own Shares
Payments To Related Parties	30 967	114 966
Percentage Class Share Held In Subsidiary		100
Profit Loss	33 189	645 397
Redemption Shares Decrease In Equity
Total Assets Less Current Liabilities	100	804 379

Company staff

Brian D.

Role: Director

Appointed: 04 October 2018

Latest update: 14 February 2024

Anthony S.

Role: Director

Appointed: 04 October 2018

Latest update: 14 February 2024

People with significant control

Brian D.

Notified on 4 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony S.

Notified on 4 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts
Start Date For Period Covered By Report	2018-10-04
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Consea Holdings Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian D.

Anthony S.

Paul F.

People with significant control

Brian D.

Anthony S.

Accounts Documents

Company filings

Filing category

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