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COLOMBO HOLDCO LIMITED

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

This company is commonly known as Colombo Holdco Limited. The company was founded 5 years ago and was given the registration number 11471094. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLOMBO HOLDCO LIMITED
Company Number:11471094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3i Investments Plc, 16, Palace Street, London, United Kingdom, SW1E 5JD

Director14 March 2019Active
3i Investments Plc, 16, Palace Street, London, United Kingdom, SW1E 5JD

Director14 March 2019Active
1, Park Row, Leeds, England, LS1 5AB

Director18 July 2018Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director18 July 2018Active

People with Significant Control

Colombo Investment Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
3i Infrastructure Plc
Notified on:13 March 2019
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Significant influence or control
3i Investments Plc
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Significant influence or control
Colombo Topco Limited
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-04-25Capital

Capital allotment shares.

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2022-01-17Incorporation

Memorandum articles.

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2021-12-23Capital

Capital statement capital company with date currency figure.

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2021-12-23Insolvency

Legacy.

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2021-12-23Capital

Legacy.

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2021-12-23Resolution

Resolution.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type full.

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2019-10-21Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-06-20Address

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

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-04-16Capital

Capital allotment shares.

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2019-04-04Accounts

Change account reference date company current extended.

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