Southeast Consultancy Limited
- Company number
- 13532604
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2021
- Dissolved
- 26 May 2026
- Nature of business
- Construction of commercial buildings
Wholesale of waste and scrap
Management consultancy activities other than financial management
Registered office
Previous names
- Warley Financial Consultants Limited (until 19 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Dillon | Ownership Of Shares 75 To 100 Percent | 29 Jan 2024 | |
| Mr Ainsley Boothroyd | Ownership Of Shares 75 To 100 Percent | 7 Aug 2023 | 29 Jan 2024 |
| Mr Dean Robert Geary | Ownership Of Shares 75 To 100 Percent | 15 Jun 2023 | 7 Aug 2023 |
| Mr Jason William Gibson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 15 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £6,859,789 | £518,774 | 8 |
| 31 Jul 2023 | £2,971,887 | £198,557 | 1 |
| 31 Jul 2022 | £1,685 | - | 0 |
Connections
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