Menna Overview
Here’s a quick overview of CONSEA HOLDINGS UK LIMITED 👀 — a Knowsley Park, Knowsley based business that started in 2018.
CONSEA HOLDINGS UK LIMITED
- Company statusactive
- Company No11605374
- Age7 years 9 months Incorporated 4 October 2018
- Officers2
Address
Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley, L34 4AR
CONSEA HOLDINGS UK LIMITED is an active company incorporated on 4 October 2018 and based in Knowsley Park, Knowsley. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49200 Freight rail transport, 49410 Freight transport by road, 50200 Sea and coastal freight water transport, 51210 Freight air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 08 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Resolution
7 Years Ago on 16 Jul 2019
Resolution
7 Years Ago on 16 Jul 2019
Capital Allotment Shares
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIGGLE, Brian | director | Nov 1975 | 04 Oct 2018 |
| SIMPSON, Anthony | director | Nov 1974 | 04 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Simpson | Nov 1974 | 04 Oct 2018 |
| Mr Brian Diggle | Nov 1975 | 04 Oct 2018 |
Related Companies
To view a related company, use above.
DIGGLE, Brian are mutual persons.
DIGGLE, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of CONSEA HOLDINGS UK LIMITED 👀 — a Knowsley Park, Knowsley based business that started in 2018.