Colne Investments 2 Holdco Limited. net worth, address, company information. Free

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Colne Investments 2 Holdco Limited (registration number 09368997) is a private limited company started on 2014-12-29 in England. This enterprise is situated at 1 Park Row, Leeds LS1 5AB. Changed on 2015-03-10, the previous name the firm used was Mm&S (5862) Limited. Colne Investments 2 Holdco Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Colne Investments 2 Holdco Limited
Number	09368997
Date of Incorporation:	Monday 29th December 2014
End of financial year:	31 March
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Brian L. (appointed on 15 November 2022), John M. (appointment date: 10 March 2015). The official register reports 1 person of significant control - Dalmore Capital 11 Gp Limited, a corporation that can be reached at Park Row, LS1 5AB Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dalmore Capital 11 Gp Limited

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09426415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) 2024/01/29 - the day secretary's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM02) 2024/01/29 - the day secretary's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/12/29 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (23 pages)
(CH03) On 2023/10/19 secretary's details were changed filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/10/23 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/12/06 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2023/04/03 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM02) 2023/04/03 - the day secretary's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/29 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/11/15 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/15. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 14th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021/12/29 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 12th, March 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020/12/29 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/29 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (20 pages)
(CH01) On 2019/06/17 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/17 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/29 filed on: 31st, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 9th, October 2018 \| accounts	Free Download (20 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 9th, January 2018 \| accounts	Free Download (18 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/29 filed on: 5th, January 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(CH03) On 2017/10/23 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM02) 2017/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/10/23. New Address: 1 Park Row Leeds LS1 5AB. Previous address: One London Wall London EC2Y 5AB filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2017/10/23 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/29 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 2016/03/31 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/29 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/01 capital
(AP01) New director appointment on 2015/03/10. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
(TM01) 2015/03/10 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
(TM01) 2015/03/10 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/10. filed on: 25th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/03/10. filed on: 25th, March 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2015 \| resolution
(CERTNM) Company name changed mm&s (5862) LIMITEDcertificate issued on 10/03/15 filed on: 10th, March 2015 \| change of name
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(TM01) 2015/02/05 - the day director's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, December 2014 \| incorporation	Free Download (10 pages)

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