Colne Investments 2 Holdco Limited in LEEDS

Colne Investments 2 Holdco Limited LEEDS

Colne Investments 2 Holdco started in year 2014 as Private Limited Company with registration number 09368997. The Colne Investments 2 Holdco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since 2015/03/10 Colne Investments 2 Holdco Limited is no longer carrying the name MM&S (5862).

The firm has 2 directors, namely Brian L., John M.. Of them, John M. has been with the company the longest, being appointed on 10 March 2015 and Brian L. has been with the company for the least time - from 15 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jennifer M. who worked with the the firm until 29 January 2024.

Colne Investments 2 Holdco Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09368997
Date of Incorporation	Mon, 29th Dec 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

Brian L.

Position: Director

Appointed: 15 November 2022

John M.

Position: Director

Appointed: 10 March 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Resigned: 03 April 2023

Jennifer M.

Position: Secretary

Appointed: 31 March 2016

Resigned: 29 January 2024

Michael R.

Position: Director

Appointed: 10 March 2015

Resigned: 31 August 2018

Alistair R.

Position: Director

Appointed: 10 March 2015

Resigned: 15 November 2022

Christine T.

Position: Director

Appointed: 29 December 2014

Resigned: 05 February 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 29 December 2014

Resigned: 10 March 2015

Vindex Limited

Position: Corporate Director

Appointed: 29 December 2014

Resigned: 10 March 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 29 December 2014

Resigned: 23 October 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Dalmore Capital 11 Gp Limited from Leeds, England. The abovementioned PSC is classified as "a limited by shares", 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.

Dalmore Capital 11 Gp Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (5862)	March 10, 2015

Company filings

Filing category

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

Type		Category	Free download
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)

Colne Investments 2 Holdco Limited LEEDS

Colne Investments 2 Holdco Limited Address / Contact

Company Information / Profile

Company staff

Resolis Limited

Brian L.

John M.

Pinsent Masons Secretarial Limited

Jennifer M.

Michael R.

Alistair R.

Christine T.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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