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COLDS LUGGAGE WHOLESALE LIMITED

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

This company is commonly known as Colds Luggage Wholesale Limited. The company was founded 4 years ago and was given the registration number 12096490. The firm's registered office is in OLD OAK LANE. You can find them at 306a Nash House, The Collective, Old Oak Lane, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COLDS LUGGAGE WHOLESALE LIMITED
Company Number:12096490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:306a Nash House, The Collective, Old Oak Lane, London, England, NW10 6DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306a, Nash House, The Collective, Old Oak Lane, England, NW10 6DG

Director11 July 2019Active
1, Brooke Close, Southport, England, PR9 7TF

Director10 July 2019Active

People with Significant Control

Mr Donnay Thompson
Notified on:11 July 2019
Status:Active
Date of birth:March 1995
Nationality:Jamaican
Country of residence:England
Address:1, Brooke Close, Southport, England, PR9 7TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dominik Zielinski
Notified on:10 July 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:1, Brooke Close, Southport, England, PR9 7TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-20Address

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

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-07-10Incorporation

Incorporation company.

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