Founded in 2016, Colonnade Holdings, classified under reg no. SC539151 is an active company. Currently registered at 7-11 Melville Street EH3 7PE, Edinburgh the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2018-07-19 Colonnade Holdings Limited is no longer carrying the name Newbattle Holdings.
The company has 2 directors, namely Oliver S., Keith S.. Of them, Oliver S., Keith S. have been with the company the longest, being appointed on 29 June 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7-11 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7PE |
| Country of origin | United Kingdom |
| Registration Number | SC539151 |
| Date of Incorporation | Wed, 29th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 29 June 2016
Position: Director
Appointed: 29 June 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Oliver S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keith S. This PSC owns 75,01-100% shares.
Oliver S.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith S.
| Notified on | 29 June 2016 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
| Newbattle Holdings | July 19, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Current Assets | 230 052 | 672 018 | 741 194 | 1 074 583 | 1 023 315 | -175 663 | -16 834 |
| Net Assets Liabilities | 28 579 | -1 179 518 | 1 124 377 | 832 523 | 140 562 | 597 765 | 199 409 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 8 192 534 | 8 192 534 | 8 192 534 | 8 192 534 | 8 192 534 | 8 192 534 | 8 192 534 |
| Fixed Assets | 9 204 247 | 9 209 031 | 9 208 738 | 9 207 094 | 9 208 172 | 9 211 168 | 9 208 432 |
| Net Current Assets Liabilities | -983 134 | -2 196 015 | 108 173 | -182 037 | -875 076 | -420 869 | -816 489 |
| Total Assets Less Current Liabilities | 8 221 113 | 7 013 016 | 9 316 911 | 9 025 057 | 8 333 096 | 8 790 299 | 8 391 943 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 21st, December 2023 |
capital | Free Download (2 pages) |
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