CONSOL TANNING LIMITED
Company details
- Registered name
- CONSOL TANNING LIMITED
- Company number
- 07458347
- Registered office
- LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- UNIVILLA LIMITED (to 07 Jan 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- 231 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2026 | Charge registered | — | A registered charge |
| 30/03/2026 | Director resigned | HUMPHREYS, David | — |
| 08/11/2024 | Director appointed | — | HUMPHREYS, David |
| 25/07/2022 | Charge registered | — | A registered charge |
| 21/01/2022 | Director appointed | — | HANN, Victoria Lydia |
| 07/01/2022 | Registered name changed | UNIVILLA LIMITED | CONSOL TANNING LIMITED |
| 29/05/2020 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Poul Nymann Jensen |
| 01/07/2016 | Person with significant control added | — | Mr Jesper Primdahl |
| 01/07/2016 | Person with significant control added | — | Mount Soleil Limited |
| 11/12/2012 | Charge registered | — | Rent deposit deed |
| 04/02/2011 | Director resigned | KAHAN, Barbara | — |
| 02/12/2010 | Director appointed | — | KAHAN, Barbara |
| 02/12/2010 | Director appointed | — | PRIMDAHL, Jesper |
| 02/12/2010 | Director appointed | — | JENSEN, Poul Nymann |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONSOL TANNING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CONSOL TANNING LIMITED (07458347)
CONSOL TANNING LIMITED is a private limited company incorporated on 2 December 2010 and registered in the United Kingdom under company number 07458347. Its registered office is at LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mount Soleil Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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