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Nom

Consilium TS Holdings Limited
Adresse
Unit 101 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12282996 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ramudden Global (Uk) Limited Status: Active Notified: 05/01/2023 Companies House Number: 11270042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Daryl James Status: Ceased Notified: 25/10/2019 Ceased: 05/01/2023 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gordon, Daryl James Solihull, West Midlands, England Status: Active Notified: 25/10/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Charlotte Thame, England Status: Active Notified: 05/01/2023 Role: Secretary
    Robinson, Matthew Miller Thame, England Status: Active Notified: 05/01/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Consilium Technical Services Limited Status: Active Notified: 10/02/2020 Companies House Number: 08952266 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •