# Consolidated Zinc (UK) Limited

## Details

- **Company number:** [11219902](https://find-and-update.company-information.service.gov.uk/company/11219902)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Feb 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Carn Holding Ltd (until 1 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Kevin Stewart | director | 22 Feb 2018 | 1 Jun 2018 |
| BRYANT, John | director | 22 Feb 2018 | 24 Oct 2018 |
| 1ST SECRETARIES LIMITED | corporate-secretary | 14 Jul 2023 | 1 Mar 2024 |
| ASTILL, David Lawrence | director | 3 Mar 2023 |  |
| SISAY, John Bonah | director | 24 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2025 | £1 |
| 28 Feb 2024 | £1 |
| 28 Feb 2023 | £1 |
| 28 Feb 2022 | £1 |
| 28 Feb 2019 | £1 |






## Registered address

77,518 companies are registered at this address - likely a registration agent.