COLMENA GROUP LTD
UNIT 25, SARUM BUSINESS COMPLEX, SALISBURY ROAD UNIT 25, SARUM BUSINESS COMPLEX, SALISBURY ROAD, UXBRIDGE UB8 2RZ- Active
- Private Limited Company
- Company No. 13369401
- Last Updated: 01 Mar 2024
Company Profile
COLMENA GROUP LTD was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in UXBRIDGE. COLMENA GROUP LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | COLMENA GROUP LTD |
|---|---|
| Company number | 13369401 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25, SARUM BUSINESS COMPLEX, SALISBURY ROAD UNIT 25, SARUM BUSINESS COMPLEX SALISBURY ROAD UXBRIDGE UB8 2RZ |
|---|---|
| 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 |
|---|---|
| Mrs Claudia Luna Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wilmer Luna Nationality: Colombian |
Dates: Friday, April 30, 2021 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COLMENA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLMENA GROUP LTD | 30 Apr 2021 |