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Console Midco Limited
Adresa
Unit 10 Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID (DIČ) no VAT ID available
Company No. 09085605 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. červen 2014
AccountsDORMANT
last accounts made up to 31. březen 2019
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB A6 Audio Bidco Limited Status: Active Notified: 06/08/2020 Companies House Number: 10573578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Audiotonix Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 09085601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Culleton, Helen Mary Leatherhead Road, Chessington, Surrey, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James David Leatherhead Road, Chessington, Surrey, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Console Lowco Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2020 Companies House Number: 09125126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •