CH

COLNAGHI HOLDING LTD

Active

Company number 12098668

London, England · Incorporated 11 July 2019

26 Bury Street, London, SW1Y 6AL, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom · until 19 May 2021

26 Bury Street London SW1Y 6AL · until 17 March 2021

First Floor 104-108 Oxford Street London W1D 1LP United Kingdom · until 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
RICHARDSON, Grant
Director
14 February 2023
CJ
CANELLAS, Jorge Coll
Director
11 July 2019
CC
CORVI, Candida Lodovica De Angelis
Director · Resigned
21 June 2024
LE
LUERTI, Enrico
Director · Resigned
25 July 2022
WK
WHITLEY, Karien
Director · Resigned
1 December 2021
IV
IONINA, Victoria
Director · Resigned
22 October 2019
WR
WADHAMS, Richard Phillip
Director · Resigned
28 August 2019

Persons with significant control

PS
Mr Jorge Coll Canellas
Born May 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Capital Name Of Class Of Shares
Capital
10 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Accounts With Accounts Type Group
Accounts
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Incorporation Company
Incorporation
11 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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