Cole Group Holdings Ltd

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General information

Name:

Cole Group Holdings Limited

Office Address:

39 High Street BR6 0JE Orpington

Number: 08096217

Incorporation date: 2012-06-07

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 39 High Street, Orpington BR6 0JE Cole Group Holdings Ltd is a Private Limited Company issued a 08096217 Companies House Reg No. The company was set up twelve years ago. This company has a history in registered name change. Up till now this company had two different company names. Up to 2019 this company was run as City Of London Group Holdings and before that its registered company name was Hentley. The company's Standard Industrial Classification Code is 41100, that means Development of building projects. The most recent financial reports cover the period up to Mon, 31st Jan 2022 and the latest annual confirmation statement was submitted on Tue, 19th Sep 2023.

There seems to be just one director at the current moment supervising the following business, specifically David G. who has been executing the director's responsibilities for twelve years. This business had been controlled by Marcus M. up until 2018. Furthermore another director, namely Simon J. quit on 2017-02-14.

  • Previous company's names
  • Cole Group Holdings Ltd 2019-06-21
  • City Of London Group Holdings Limited 2018-07-23
  • Hentley Limited 2012-06-07

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 01 July 2017

Latest update: 30 December 2023

People with significant control

David G. is the individual who controls this firm, has substantial control or influence over the company.

David G.
Notified on 20 July 2018
Nature of control:
substantial control or influence
Marcus M.
Notified on 1 February 2017
Ceased on 20 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-06-07
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 February 2014
Annual Accounts 03 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 03 February 2015
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 22 February 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
11
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