Colina Holdings Ltd, London

Colina Holdings Ltd is a private limited company. Located at 140 High Road, London N15 6JN, this 6 years old company was incorporated on 2017-12-08 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Yoel D. (appointed on 08 December 2017), Benny H. (appointed on 08 December 2017).
About
Name: Colina Holdings Ltd
Number: 11104045
Incorporation date: 2017-12-08
End of financial year: 31 December
 
Address: 140 High Road
London
N15 6JN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Fastlodge Ltd
8 December 2017
Address 115 Craven Park Road, London, N15 6BL, England
Legal authority Uk
Legal form Incorporated Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07505992
Nature of control: 25-50% voting rights
25-50% shares
Immo Gold Ii
1 June 2018 - 1 March 2023
Address 216 Lange Leemstraat, Antwerp, Belgium
Legal authority Belgian Companies Act
Legal form Limited Company
Country registered Belgium
Place registered Belgian Register Of Companies
Registration number 0568799783
Nature of control: 25-50% voting rights
25-50% shares
Immo Gold Ii
8 December 2017 - 15 May 2018
Address Lange Leemstraat 216 Lange Leemstraat 216, Antwerp, Belgium
Legal authority Belgian Companies Act
Legal form Limited Company
Country registered Belgium
Place registered Belgian Resgister Of Companies
Registration number 0568799783
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Colina Holdings Ltd confirmation statement filing is 2024-02-19. The most current confirmation statement was sent on 2023-02-05. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Fastlodge Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Craven Park Road, N15 6BL London. Immo Gold Ii has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lange Leemstraat. Immo Gold Ii has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lange Leemstraat 216.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Mon, 5th Feb 2024
filed on: 23rd, February 2024 | confirmation statement
Free Download (3 pages)