COLDHARBOUR HOLDINGS LTD
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 04136169
- Last Updated: 01 Mar 2024
Company Profile
COLDHARBOUR HOLDINGS LTD was incorporated on Friday, January 5, 2001 as a Private Limited Company with registered address in LONDON. COLDHARBOUR HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 18 days.
| Name | COLDHARBOUR HOLDINGS LTD |
|---|---|
| Company number | 04136169 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| 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 Ashley John Smatt Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against COLDHARBOUR HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLDHARBOUR HOLDINGS LTD | 05 Jan 2001 |
| COLDHARBOUR SECURITIES LTD | 29 Apr 2013 |