Cole Brothers Holdings Limited LONDON


Cole Brothers Holdings Limited is a private limited company registered at 10-11 Ascot Parade, Clapham Park Road, London SW4 7EY. Incorporated on 2021-09-02, this 2-year-old company is run by 2 directors.
Director Andrew C., appointed on 02 September 2021. Director Mark C., appointed on 02 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Cole Brothers Holdings Limited Address / Contact

Office Address 10-11 Ascot Parade
Office Address2 Clapham Park Road
Town London
Post code SW4 7EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13599761
Date of Incorporation Thu, 2nd Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrew C.

Position: Director

Appointed: 02 September 2021

Mark C.

Position: Director

Appointed: 02 September 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Mark C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 2 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 2 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Net Assets Liabilities52 250
Other
Average Number Employees During Period2
Creditors47 750
Investments Fixed Assets100 000
Investments In Subsidiaries100 000
Other Creditors149
Percentage Class Share Held In Subsidiary100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (7 pages)

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