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COLA HOLDINGS GROUP LIMITED (11283559)

COLA HOLDINGS GROUP LIMITED (11283559) is an active UK company. incorporated on 29 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. COLA HOLDINGS GROUP LIMITED has been registered for 8 years. Current directors include COLA, Azad Bakir Ali.

Company Number
11283559
Status
active
Type
ltd
Incorporated
29 March 2018
Age
8 years
Address
Flat 1 1-2 Coach And Horses Yard, London, W1S 2EH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COLA, Azad Bakir Ali
SIC Codes
64209

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Introduction
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COLA HOLDINGS GROUP LIMITED

COLA HOLDINGS GROUP LIMITED is an active company incorporated on 29 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COLA HOLDINGS GROUP LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11283559

LTD Company

Age

8 Years

Incorporated 29 March 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 1m left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 March 2026 (2 months ago)
Submitted on 30 March 2026 (2 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027
Contact
Address

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

Timeline

17 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Mar 18
Funding Round
Aug 18
Loan Secured
Aug 18
Loan Secured
Sept 18
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Cleared
Sept 22
Loan Secured
Jun 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Secured
Oct 23
Loan Secured
Dec 23
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Secured
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

COLA, Azad Bakir Ali

Active
3 Avenue Princesse Grace, Monte Carlo98000
Born March 1979
Director
Appointed 29 Mar 2018

Persons with significant control

1

Bakir Ali Cola

Active
Avenue Princesse, Monte Carlo98000
Born January 1942

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Group
24 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2023
MR01Registration of a Charge
Memorandum Articles
25 October 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2023
MR01Registration of a Charge
Resolution
13 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 March 2019
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2018
MR01Registration of a Charge
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Move Registers To Sail Company With New Address
27 June 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 June 2018
AD02Notification of Single Alternative Inspection Location
Incorporation Company
29 March 2018
NEWINCIncorporation