Cole Valley Consultants Limited
- Company number
- 12960167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hamsard 3595 Limited (until 19 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Timothy John | Director | 18 Nov 2020 | |
| MCKENZIE, Simon Ross | Director | 18 Nov 2020 | |
| MCKENZIE, Andrew Stuart | Director | 18 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | 18 Nov 2020 |
| Mr Andrew Stuart Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2020 | |
| Mr Simon Ross Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2020 | |
| Mr Timothy John Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £666,933 | £1,838 | 3 |
| 30 Nov 2023 | £1,099,035 | £13 | 3 |
| 30 Nov 2022 | £1,098,176 | - | 3 |
| 30 Nov 2021 Dormant | £100 | - | - |
Connections
Controls
- Hollywood Monster Ltd (04445337)
Companies at the same address
- Hollywood Monster Ltd (04445337)