Colonna Industries Group Limited

General information

Name:

Colonna Industries Group Ltd

Office Address:

Unit 5 Apollo Park Armstrong Way BS37 5AH Yate

Number: 10392317

Incorporation date: 2016-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colonna Industries Group came into being in 2016 as a company enlisted under no 10392317, located at BS37 5AH Yate at Unit 5 Apollo Park. This firm has been in business for eight years and its current status is active. This company's classified under the NACE and SIC code 64204 - Activities of distribution holding companies. Colonna Industries Group Ltd reported its account information for the financial year up to 30th June 2022. The business most recent annual confirmation statement was submitted on 1st September 2023.

Given this particular enterprise's constant expansion, it became vital to find extra directors, including: Heath J., David B., Fiona D. who have been working together since 2021 to fulfil their statutory duties for this specific business.

Financial data based on annual reports

Company staff

Heath J.

Role: Director

Appointed: 19 February 2021

Latest update: 9 December 2023

David B.

Role: Director

Appointed: 24 August 2020

Latest update: 9 December 2023

Fiona D.

Role: Director

Appointed: 11 October 2017

Latest update: 9 December 2023

Maxwell C.

Role: Director

Appointed: 23 September 2016

Latest update: 9 December 2023

People with significant control

The companies with significant control over the firm include: Think Better Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Balcombe at Stockcroft Road, 164/180 Union Street, RH17 6HP, Haywards Heath and was registered as a PSC under the reg no 07728447. Maxwell C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Think Better Group Limited
Address: Kibo House Stockcroft Road, 164/180 Union Street, Balcombe, Haywards Heath, RH17 6HP, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 07728447
Notified on 7 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maxwell C.
Notified on 23 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley C.
Notified on 7 November 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-23
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st September 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
7
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