OpenCompanies

Service & Consulting Ltd

Company number
10446268
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA

Control

NameNature of controlNotifiedCeased
Mr Rene De La Porte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2016 15 May 2017
Herve Christian Paul Significant Influence Or Control 15 May 2017 17 May 2017
Herve Christian Paul Batail Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2017 23 Sep 2019
Murielle Marie-Therese Sontag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2019 31 May 2026
Hannah Julika Kamper Significant Influence Or Control 1 Jun 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100

Connections

Companies at the same address

Data