This company is commonly known as Columbus Uk Holdings Limited. The company was founded 3 years ago and was given the registration number 12840769. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, Moorgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COLUMBUS UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12840769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT | Director | 04 September 2020 | Active |
| 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT | Director | 04 September 2020 | Active |
| 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT | Director | 04 September 2020 | Active |
| 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT | Director | 04 September 2020 | Active |
| 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT | Director | 22 September 2021 | Active |
| 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT | Director | 27 August 2020 | Active |
| Ldc Ix Lp (Held By Ldc (Nominees) Limited) | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Mr Iain Seers | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Fore Street Avenue, Moorgate, London, United Kingdom, EC2Y 9DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-30 | Capital | Capital return purchase own shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Capital | Capital allotment shares. | Download |
| 2020-10-06 | Capital | Capital name of class of shares. | Download |
| 2020-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-29 | Incorporation | Memorandum articles. | Download |
| 2020-09-29 | Resolution | Resolution. | Download |
| 2020-09-21 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Accounts | Change account reference date company current extended. | Download |
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