UKBizDB.co.uk

CO-LEND HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co-lend Holdings Ltd. The company was founded 4 years ago and was given the registration number 12135370. The firm's registered office is in TUNBRIDGE WELLS. You can find them at St Ledger House 112 London Rd, Southborough, Tunbridge Wells, Kent. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:CO-LEND HOLDINGS LTD
Company Number:12135370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:St Ledger House 112 London Rd, Southborough, Tunbridge Wells, Kent, England, TN4 0PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA

Director02 August 2019Active
Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA

Director02 August 2019Active

People with Significant Control

Mr Dominic Vanderstay
Notified on:22 September 2021
Status:Active
Date of birth:April 1974
Nationality:Irish
Country of residence:England
Address:50 Waterway House, Medway Wharf Road, Tonbridge, England, TN9 1AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mervyn Dabner
Notified on:02 August 2019
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Accounts

Change account reference date company previous extended.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Address

Change registered office address company with date old address new address.

Download
2021-08-04Gazette

Gazette filings brought up to date.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-07-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Address

Change registered office address company with date old address new address.

Download
2019-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-11Officers

Change person director company with change date.

Download
2019-08-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.