COLONNA LIMITED
UNIT 5 APOLLO PARK, ARMSTRONG WAY, YATE BS37 5AH- Active
- Private Limited Company
- Company No. 09681060
- Last Updated: 01 Mar 2024
Company Profile
COLONNA LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in YATE. COLONNA LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | COLONNA LIMITED |
|---|---|
| Company number | 09681060 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 APOLLO PARK ARMSTRONG WAY YATE BS37 5AH |
|---|---|
| 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 |
|---|---|
| Ms Fiona Dendy Nationality: British |
Dates: Monday, April 23, 2018 - present
significant influence or control
|
| Colonna Industries Group Limited The Print Rooms, 164/180 Union Street, SE1 0LH |
Dates: Monday, November 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paced Limited 24-25 New Bond Street, W1S 2RR |
Dates: Monday, May 23, 2016 - Monday, November 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Colonna-Dashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maxwell Colonna-Dashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maxwell Colonna-Dashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lesley Colonna-Dashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLONNA LIMITED | 10 Jul 2015 |