Introduction
Watch Company
C
COLEHILL INVESTMENTS LTD
COLEHILL INVESTMENTS LTD is an active company incorporated on 21 August 2024 with the registered office located in Broadstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COLEHILL INVESTMENTS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15910155
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
Period: 21 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
33 Lower Golf Links Road Broadstone, BH18 8BQ,
Previous Addresses
4 Stroud Close Wimborne Dorset BH21 2NX England
From: 21 August 2024To: 13 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSE, Claire Louise
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born October 1982
Director
Appointed 21 Aug 2024
ROSE, Claire Louise
Lower Golf Links Road, BroadstoneBH18 8BQ
Born October 1982
Director
21 Aug 2024
Active
ROSE, Jonathan Michael
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Director
Appointed 21 Aug 2024
ROSE, Jonathan Michael
Lower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Director
21 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Louise Rose
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Mrs Claire Louise Rose
Lower Golf Links Road, BroadstoneBH18 8BQ
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2024
Active
Mr Jonathan Michael Rose
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Mr Jonathan Michael Rose
Lower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025