Consolidated Zinc (UK) Limited
- Company number
- 11219902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Carn Holding Ltd (until 1 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTILL, David Lawrence | Director | 3 Mar 2023 | |
| SISAY, John Bonah | Director | 24 Oct 2018 | |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 14 Jul 2023 | 1 Mar 2024 |
| BRYANT, John | Director | 22 Feb 2018 | 24 Oct 2018 |
| ELLIS, Kevin Stewart | Director | 22 Feb 2018 | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bonohgroup Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2020 | 5 May 2023 |
| Weatherly International Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2018 | 2 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 Dormant | £1 |
| 28 Feb 2025 Dormant | £1 |
| 28 Feb 2024 Dormant | £1 |
| 28 Feb 2023 Dormant | £1 |
| 28 Feb 2022 Dormant | £1 |
| 28 Feb 2021 | - |
| 28 Feb 2020 | - |
| 28 Feb 2019 | £1 |
Connections
Registered address
92,227 companies are registered at this address - likely a registration agent.