OpenCompanies

Consol Tanning Limited

Company number
07458347
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2010
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tanmas Holding Limited (7 companies)

Registered office

Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Previous names

  • Univilla Limited (until 7 Jan 2022)

Officers

NameRoleAppointedResigned
JENSEN, Poul Nymann Director 2 Dec 2010

Control

NameNature of controlNotifiedCeased
Mr Poul Nymann Jensen Significant Influence Or Control 1 Jul 2016
Mr Jesper Primdahl Significant Influence Or Control 1 Jul 2016
Mount Soleil Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £2,692,707 £1,586,602 145
31 Dec 2021 £1,502,815 £840,196 130
31 Dec 2020 £2,209,732 £596,172 132
31 Dec 2019 £2,357,032 £591,276 125
31 Dec 2018 £1,777,319 £789,850 123
31 Dec 2017 £806,727 £872,903 115
31 Dec 2016 - - -
31 Dec 2015 £689,698 £566,911 -
31 Dec 2014 - - -
31 Dec 2013 - - -
28 Feb 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Owned by

Consol Tanning Limited → Mount Soleil Limited → J.P. Trading Limited → Bonnie Bramble Limited

Directors’ other companies

Registered address

846 companies are registered at this address - likely a registration agent.

Data