KÖLLA UK LIMITED

3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM  ME8 7RG
  • Active
  • Private Limited Company
  • Company No. 01709775
  • Last Updated: 01 Mar 2024

Company Profile

KÖLLA UK LIMITED was incorporated on Friday, March 25, 1983 as a Private Limited Company with registered address in GILLINGHAM. KÖLLA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 41 years 5 months and 25 days.

Name KÖLLA UK LIMITED
Company number 01709775
Company type Private Limited Company
Incorporation date 25 Mar 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 3 - 5 LONDON ROAD
RAINHAM
GILLINGHAM
ME8 7RG
Country Of Origin ENGLAND

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
Mr Emilio Maura Martin Nationality: Spanish Dates: Wednesday, March 23, 2022 - present
right to appoint and remove directors
significant influence or control as firm
Mr Georg Hoffmann Nationality: German Dates: Wednesday, March 23, 2022 - present
right to appoint and remove directors
significant influence or control as firm
Mr Emilio Maura Nationality: Spanish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Georg Hoffmann Nationality: German Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against KÖLLA UK LIMITED.

Previous Names

Name Change Date
KÖLLA UK LIMITED 25 Mar 1983
DAVEX LIMITED 01 Oct 2015