# Cole Valley Consultants Limited

## Details

- **Company number:** [12960167](https://find-and-update.company-information.service.gov.uk/company/12960167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2020
- **Registered office:** THE STUDIOS REDFERN PARK WAY, TYSELEY, BIRMINGHAM, B11 2BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £100 | - | - |




## Controls

- [Hollywood Monster Ltd](/company/04445337) (04445337)




## Companies at the same address

- [Hollywood Monster Ltd](/company/04445337) (04445337)