COLCO HOLDINGS LIMITED
150 HIGH STREET, SEVENOAKS TN13 1XE- Active
- Private Limited Company
- Company No. 00785588
- Last Updated: 01 Mar 2024
Company Profile
COLCO HOLDINGS LIMITED was incorporated on Friday, December 20, 1963 as a Private Limited Company with registered address in SEVENOAKS. COLCO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 60 years 8 months and 27 days.
| Name | COLCO HOLDINGS LIMITED |
|---|---|
| Company number | 00785588 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 HIGH STREET SEVENOAKS TN13 1XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colco Group Ltd Eastbourne Road, BN24 5NJ |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald Walter Cole Nationality: British |
Dates: Tuesday, July 17, 2018 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ronald Walter Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sara-Jane Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COLCO HOLDINGS LIMITED | 20 Dec 1963 |