Consult Energy Holdings Ltd is a private limited company. Located at 5Th Floor Neville House, 14 Waterloo Street, Birmingham B2 5TX, this 3 years old company was incorporated on 2021-02-24 and is officially categorised as "human resources provision and management of human resources functions" (SIC code: 78300). 2 directors can be found in the enterprise: Richard B. (appointed on 24 February 2021), Kevin T. (appointed on 24 February 2021).
About
Name: Consult Energy Holdings Ltd
Number: 13222464
Incorporation date: 2021-02-24
End of financial year: 31 December
Address:
5th Floor Neville House
14 Waterloo Street
Birmingham
B2 5TX
SIC code:
78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Kevin T.
24 February 2021 - 22 February 2023
Nature of control:
right to appoint and remove directors
Richard B.
24 February 2021 - 22 February 2023
Nature of control:
right to appoint and remove directors
The date for Consult Energy Holdings Ltd confirmation statement filing is 2024-02-13. The most current one was sent on 2023-01-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 30th January 2024
filed on: 19th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 30th January 2024
filed on: 19th, February 2024
| confirmation statement
Free Download
(3 pages)
PSC08
Notification of a person with significant control statement
filed on: 20th, March 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(1 page)
PSC07
Cessation of a person with significant control 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, February 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 30th January 2023
filed on: 30th, January 2023
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 12th July 2022. New Address: 5th Floor Neville House 14 Waterloo Street Birmingham West Midlands B25TX. Previous address: 3rd Floor Neville House 14 Waterloo Street Birmingham West Midlands B25TX England
filed on: 12th, July 2022
| address
Free Download
(1 page)
AD01
Address change date: 6th July 2022. New Address: 5th Floor Neville House 14 Waterloo Street Birmingham West Midlands B25TX. Previous address: 3rd Floor Neville House 14 Waterloo Street Birmingham B2 5TX England
filed on: 6th, July 2022
| address
Free Download
(1 page)
AD01
Address change date: 6th July 2022. New Address: 3rd Floor Neville House 14 Waterloo Street Birmingham West Midlands B25TX. Previous address: 5th Floor Neville House 14 Waterloo Street Birmingham West Midlands B25TX England
filed on: 6th, July 2022
| address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st December 2021
filed on: 19th, April 2022
| accounts
Free Download
(2 pages)
AA01
Previous accounting period shortened to 31st December 2021
filed on: 19th, April 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 23rd February 2022
filed on: 23rd, February 2022
| confirmation statement
Free Download
(5 pages)
NEWINC
Incorporation
filed on: 24th, February 2021
| incorporation