Colenso Holdings Limited is a private limited company situated at Colenso House Omega 1, Monks Cross Drive, Huntington, York YO32 9GZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 3 directors.
Director Edward H., appointed on 03 February 2022. Director Richard P., appointed on 24 July 2017. Director Maxwell R., appointed on 24 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-23 and the due date for the next filing is 2024-08-06. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Colenso House Omega 1 |
| Office Address2 | Monks Cross Drive, Huntington |
| Town | York |
| Post code | YO32 9GZ |
| Country of origin | United Kingdom |
| Registration Number | 10880758 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Richard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maxwell R. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 24 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxwell R.
| Notified on | 24 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 160 | 804 | 117 | 18 980 | 10 897 |
| Current Assets | 1 160 | 1 804 | 1 117 | 19 980 | 115 681 |
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 104 784 |
| Net Assets Liabilities | 1 845 396 | 2 687 133 | 2 893 258 | 3 685 934 | 4 135 996 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 104 784 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Convertible Bonds In Issue | 1 789 076 | 1 326 206 | 1 462 227 | 722 486 | 963 319 |
| Creditors | 1 789 076 | 1 326 206 | 1 462 227 | 722 486 | 979 685 |
| Investments | 5 000 000 | 5 000 000 | |||
| Investments Fixed Assets | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Investments In Group Undertakings Participating Interests | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | |
| Net Current Assets Liabilities | -1 365 528 | -986 661 | -644 515 | -591 580 | -864 004 |
| Other Creditors | 90 917 | 85 366 | 111 155 | 17 493 | 16 366 |
| Other Taxation Social Security Payable | 1 000 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 3 634 472 | 4 013 339 | 4 355 485 | 4 408 420 | 4 135 996 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 14th, December 2023 |
capital | Free Download (4 pages) |
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