COLINA HOLDINGS LTD

140 HIGH ROAD, LONDON  N15 6JN
  • Active
  • Private Limited Company
  • Company No. 11104045
  • Last Updated: 01 Mar 2024

Company Profile

COLINA HOLDINGS LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. COLINA HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 28 days.

Name COLINA HOLDINGS LTD
Company number 11104045
Company type Private Limited Company
Incorporation date 08 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 140 HIGH ROAD
LONDON
N15 6JN
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
Immo Gold Ii Lange Leemstraat Dates: Friday, June 1, 2018 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fastlodge Ltd Craven Park Road, N15 6BL Dates: Friday, December 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Immo Gold Ii Lange Leemstraat 216 Dates: Friday, December 8, 2017 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COLINA HOLDINGS LTD 08 Dec 2017