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Nom

The Consultus International Group Limited
Adresse
Consultus House
96 Bath Lane
Leicester
LE3 5BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09570737 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Consultus Group International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Staley, Andrew Status: Active Notified: 01/05/2016 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Gray, Edward James Leicester, England Status: Active Notified: 13/10/2015 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Edward James Leicester, England Status: Active Notified: 13/10/2015 Role: Secretary
    Madeley, Adam Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 09/1985 Occupation: Global Operations Director Role: Director Country of Residence: England Nationality: British
    Peake, David John Leicester, England Status: Active Notified: 13/10/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staley, Andrew Leicester, England Status: Active Notified: 01/05/2015 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Whiteman, Alison Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1975 Occupation: Customer Experience Director Role: Director Country of Residence: England Nationality: British
    Wilson, Bradley Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Consultus (Pemxq) Limited Status: Active Notified: 08/02/2017 Companies House Number: 05966331 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Consultus International UK ( The Energyb Rokers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02931618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    gb-flag GB Consultus Resilience Limited Status: Active Notified: 27/09/2018 Companies House Number: 11592565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Consultus Water Limited Status: Active Notified: 04/08/2016 Companies House Number: 09723033 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Consultus Assured Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 10017134 Nature of Control
  • Ownership of shares - 75% or more
    •