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Companies/12960167

Cole Valley Consultants Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SM
Mr Simon Ross MckenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-19 · No cessation recorded

Source record 110224061
AM
Mr Andrew Stuart MckenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-19 · No cessation recorded

Source record 113831657
TA
Mr Timothy John AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-18 · No cessation recorded

Source record 113854756
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-19 · Ceased 2020-11-18

Source record 106190891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Simon MckenzieCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+4 others
AM
Andrew MckenzieCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+8 others
TA
Timothy AndrewsCurrent director
Appointed 2020-11-18 · 5 yrs · Director
+12 others
Show 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2020-10-19 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2020-10-19
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2020-10-19

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active