Colenko Holdings Ltd is a private limited company registered at 1 Lyric Square, London W6 0NB. Incorporated on 2019-10-07, this 4-year-old company is run by 2 directors.
Director Robert R., appointed on 07 October 2019. Director Hemant A., appointed on 07 October 2019.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-07-01 and the date for the subsequent filing is 2024-07-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12245411 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Robert R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert R.
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 7th, August 2023 |
accounts | Free Download (2 pages) |
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