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COLA HOLDINGS GROUP LIMITED

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

This company is commonly known as Cola Holdings Group Limited. The company was founded 6 years ago and was given the registration number 11283559. The firm's registered office is in LONDON. You can find them at Flat 1, 1-2 Coach And Horses Yard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLA HOLDINGS GROUP LIMITED
Company Number:11283559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Flat 1, 1-2 Coach And Horses Yard, London, United Kingdom, W1S 2EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emilie Palace, 3 Avenue Princesse Grace, Apartment 9az Bloc A, Monte Carlo, Monaco, 98000

Director29 March 2018Active

People with Significant Control

Bakir Ali Cola
Notified on:29 March 2018
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:Monaco
Address:3, Avenue Princesse, Monte Carlo, Monaco, 98000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Resolution

Resolution.

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2023-09-04Accounts

Accounts with accounts type group.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Mortgage

Mortgage satisfy charge full.

Download
2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Accounts

Accounts with accounts type group.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type group.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type group.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type group.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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