Cola Holdings Limited

General information

Name:

Cola Holdings Ltd

Office Address:

Flat 1 1-2 Coach And Horses Yard W1S 2EH London

Number: 01457758

Incorporation date: 1979-10-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cola Holdings Limited is officially located at London at Flat 1. Anyone can look up the company by referencing its zip code - W1S 2EH. Cola Holdings's founding dates back to 1979. This enterprise is registered under the number 01457758 and its current status is active. Cola Holdings Limited was listed 27 years ago under the name of Renoport. This company's declared SIC number is 55100 and has the NACE code: Hotels and similar accommodation. Its latest filed accounts documents cover the period up to 30th September 2022 and the latest annual confirmation statement was released on 1st February 2023.

We have a single managing director at the moment running this limited company, specifically Azad C. who has been executing the director's responsibilities for 45 years. For 5 years Shahnaz C., had fulfilled assigned duties for the following limited company till the resignation 21 years ago. Furthermore a different director, specifically Sharmn K. gave up the position in September 2002. To support the directors in their duties, the limited company has been utilizing the skills of Azad C. as a secretary since the appointment on 2001-08-31.

  • Previous company's names
  • Cola Holdings Limited 1997-08-18
  • Renoport Limited 1979-10-30

Company staff

Azad C.

Role: Secretary

Appointed: 31 August 2001

Latest update: 12 January 2024

Azad C.

Role: Director

Appointed: 03 September 2000

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cola Holdings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-2 Coach and Horses Yard, W1S 2EH and was registered as a PSC under the reg no 11283559.

Cola Holdings Group Limited
Address: Flat 1 1-2 Coach And Horses Yard, London, W1S 2EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11283559
Notified on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bakir C.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
44
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