Consul Services Holdings Limited

ActiveNI053084 Private limited company
Incorporated
26 November 2004 (21 years)
Previously known as
L&B (No 76) Limited (until 14 March 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Northern Ireland
Address
The Diamond Centre
Market Street
Magherafelt
BT45 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born January 1972 (54)
Director · Appointed 23 January 2015
British
Born January 1976 (50)
Director · Appointed 28 June 2012
British
Born January 1981 (45)
Director · Appointed 17 January 2005
British
Born May 1968 (58)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni655596
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Ni018132
Former controllers (1)
14 September 2018
Ceased Karl Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consul Services FM Limited Owns 25–50% of shares
Consul Services Holdings Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
2 January 2026Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates4 November 2025
7 January 2025Confirmation statement with no updates26 November 2024
5 December 2024Micro company accounts31 March 2024
Show all recent filings

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