Consul Services Holdings Limited

NI053084

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE DIAMOND CENTRE, MAGHERAFELT, BT45 6ED

Incorporated 26/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Aran William Robert Blackbourne

director · Since 17/01/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 26 other boards

Mr Gary Trevor Turkington

director · Since 28/06/2012

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 21 other boards

Mr Mark Raymond Dundas

director · Since 23/01/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 20 other boards

Mrs Catherine Sara Blackbourne

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 4 other boards

Persons with Significant Control

Jh Turkington And Sons Ltd.

25–50% shares

James Park, Mahon Industrial Area, Mahon Road, Craigavon, BT62 3EH

Reg: Ni018132 · Companies House · Limited Company

Notified 06/04/2016

Pilut Limited

25–50% shares

25–50% votes

92, Old Ballyrobin Road, Antrim, BT41 4TJ

Reg: Ni655596 · Registrar Of Companies For Northern Ireland · Private Limited Company

Notified 14/09/2018

Former PSCs

Karl Holdings Limited

Ceased 14/09/2018

Charges1 outstanding

charge

outstanding

ULSTER BANK IRELAND LIMITED

Created 15/07/2005Registered 22/07/2005