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Consol Southwest Limited (reg no 07520645) is a private limited company created on 2011-02-08 in England. The company was registered at 103A Middle Street, Yeovil BA20 1NA. Consol Southwest Limited operates Standard Industrial Classification code: 96020 - "hairdressing and other beauty treatment".

Company details

Name Consol Southwest Limited
Number 07520645
Date of Incorporation: Tuesday 8th February 2011
End of financial year: 31 December
Address: 103a Middle Street, Yeovil, BA20 1NA
SIC code: 96020 - Hairdressing and other beauty treatment

As for the 3 directors that can be found in this enterprise, we can name: Victoria H. (in the company from 11 October 2019), Jesper P. (appointment date: 01 January 2012), Richard H. (appointed on 21 February 2011). 1 secretary is present as well: Victoria H. (appointed on 14 November 2013). The Companies House indexes 4 persons of significant control, BS1 3JP Bristol. The corporate PSC owns over 3/4 of shares,. Victoria H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Univilla Ltd can be reached at Lifford Lane, Kings Norton, B30 3JN Birmingham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 178,907 192,018 81,843 119,442 114,678 495,738 239,110 187,096 57,061
Fixed Assets 980,064 1,597,186 1,892,300 2,250,102 - - - - -
Total Assets Less Current Liabilities 528,474 933,227 1,107,898 1,178,593 1,694,365 1,955,664 2,053,148 2,601,419 2,267,586
Intangible Fixed Assets 120,000 100,000 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 362,436 380,557 - - - - - - -
Tangible Fixed Assets 860,064 1,497,186 - - - - - - -

People with significant control

Mount Soleil Limited
30 September 2021
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06452727
Nature of control: 75,01-100% shares
Victoria H.
28 September 2021 - 1 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Univilla Ltd
6 April 2016 - 30 September 2021
Address Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07458347
Nature of control: 25-50% voting rights
25-50% shares
Mark Y.
6 April 2016 - 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Charge 075206450002 satisfaction in full.
filed on: 20th, October 2023 | mortgage 		Free Download (1 page)

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