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COLINA HOLDINGS LTD

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

This company is commonly known as Colina Holdings Ltd. The company was founded 6 years ago and was given the registration number 11104045. The firm's registered office is in LONDON. You can find them at 140 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLINA HOLDINGS LTD
Company Number:11104045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140 High Road, London, England, N15 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Road, London, England, N15 6JN

Director08 December 2017Active
140, High Road, London, England, N15 6JN

Director08 December 2017Active

People with Significant Control

Immo Gold Ii
Notified on:01 June 2018
Status:Active
Country of residence:Belgium
Address:216, Lange Leemstraat, Antwerp, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Immo Gold Ii
Notified on:08 December 2017
Status:Active
Country of residence:Belgium
Address:Lange Leemstraat 216, Lange Leemstraat 216, Antwerp, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fastlodge Ltd
Notified on:08 December 2017
Status:Active
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-17Address

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

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2017-12-08Incorporation

Incorporation company.

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