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 7 months and 16 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, (-41 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 |