Introduction
Watch Company
C
COLINA HOLDINGS LTD
COLINA HOLDINGS LTD is an active company incorporated on 8 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COLINA HOLDINGS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11104045
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
140 High Road London, N15 6JN,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 8 December 2017To: 17 May 2019
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEUTSCH, Yoel
ActiveHigh Road, LondonN15 6JN
Born February 1983
Director
Appointed 08 Dec 2017
DEUTSCH, Yoel
High Road, LondonN15 6JN
Born February 1983
Director
08 Dec 2017
Active
HOFFMAN, Benny
ActiveHigh Road, LondonN15 6JN
Born April 1984
Director
Appointed 08 Dec 2017
HOFFMAN, Benny
High Road, LondonN15 6JN
Born April 1984
Director
08 Dec 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Immo Gold Ii
CeasedLange Leemstraat, Antwerp
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018
Ceased 01 Mar 2023
Immo Gold Ii
Lange Leemstraat, Antwerp
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2018
Ceased 01 Mar 2023
Ceased
Immo Gold Ii
CeasedLange Leemstraat 216, Antwerp
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Ceased 15 May 2018
Immo Gold Ii
Lange Leemstraat 216, Antwerp
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2017
Ceased 15 May 2018
Ceased
Fastlodge Ltd
ActiveCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2017
Fastlodge Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2024
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
5 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2019
5 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2019
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
23 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2018
22 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2018