COLDCO GROUP LTD
SUITE 4, CRANBROOK HOUSE, 61, CRANBROOK ROAD, ILFORD IG1 4PG- Active
- Private Limited Company
- Company No. 09075895
- Last Updated: 01 Mar 2024
Company Profile
COLDCO GROUP LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in ILFORD. COLDCO GROUP LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 4 months and 29 days.
| Name | COLDCO GROUP LTD |
|---|---|
| Company number | 09075895 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD ILFORD IG1 4PG |
|---|---|
| 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 |
|---|---|
| Mr Nirojith Sivaranjitham Nationality: British |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Sadik Gun Nationality: Turkish |
Dates: Monday, February 1, 2021 - Thursday, October 27, 2022
significant influence or control
|
| Ms Debby Ann Brown Nationality: British |
Dates: Thursday, May 7, 2020 - Monday, February 1, 2021
significant influence or control
|
| Gulistan Acilmis Nationality: Turkish |
Dates: Wednesday, January 15, 2020 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
|
| Mrs Havin Hevedi Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, January 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against COLDCO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLDCO GROUP LTD | 09 Jun 2014 |
| KENZINA LTD | 23 Jul 2015 |