Colorlites Holdings Limited is a private limited company situated at Hexham Villa, Egton Terrace, Birtley DH3 1LX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 10 directors and 1 secretary.
Director Jamie A., appointed on 16 January 2024. Director Lucy G., appointed on 16 January 2024. Director Matthew P., appointed on 16 January 2024.
As far as secretaries are concerned, we can name: Steven T., appointed on 14 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Hexham Villa |
| Office Address2 | Egton Terrace |
| Town | Birtley |
| Post code | DH3 1LX |
| Country of origin | United Kingdom |
| Registration Number | 11251889 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Thf Holdings Ltd from Co. Durham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roger C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thf Holdings Ltd
Hexham Villa Egton Terrace, Birtley, Co. Durham, DH3 1LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09347785 |
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger C.
| Notified on | 13 March 2018 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan T.
| Notified on | 13 March 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 218 | 927 | 16 819 | 13 782 | 5 500 |
| Current Assets | 7 367 | 1 387 | 27 179 | 13 782 | |
| Debtors | 3 149 | 460 | 460 | ||
| Net Assets Liabilities | -80 188 | -85 480 | -92 791 | -83 979 | -82 964 |
| Other | |||||
| Audit Fees Expenses | 1 750 | ||||
| Accrued Liabilities | 1 501 | 1 750 | |||
| Amounts Owed To Related Parties | 266 739 | 639 369 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 192 680 | 54 611 | |||
| Creditors | 751 084 | 750 396 | 773 599 | 761 290 | 54 611 |
| Investments Fixed Assets | 663 529 | 663 529 | 663 529 | 663 529 | 663 529 |
| Investments In Subsidiaries | 663 529 | 663 529 | 663 529 | 663 529 | |
| Net Current Assets Liabilities | -743 717 | -749 009 | -746 420 | -747 508 | -691 882 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Taxation Social Security Payable | 420 | 420 | |||
| Total Assets Less Current Liabilities | -83 979 | -28 353 | |||
| Total Borrowings | 192 680 | 54 611 | |||
| Trade Creditors Trade Payables | 2 130 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 16th January 2024. filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy