Colombo Holdco Limited. Head office in Leeds. Check Director.

Colombo Holdco Limited, Leeds

Colombo Holdco Limited is a private limited company. Registered at 1 Park Row, Leeds LS1 5AB, the above-mentioned 5 years old business was incorporated on 2018-07-18 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Scott M. (appointed on 14 March 2019), Lars T. (appointed on 14 March 2019).

About
Name: Colombo Holdco Limited
Number: 11471094
Incorporation date: 2018-07-18
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Colombo Investment Holdings Limited

29 March 2019

Address	16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11909540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3i Infrastructure Plc

13 March 2019

Address	12 Castle Street, St Helier, Jersey, JE2 3RT, Jersey
Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	95682
Nature of control:	significiant influence or control

3i Investments Plc

13 March 2019

Address	16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03975789
Nature of control:	significiant influence or control

Colombo Topco Limited

18 July 2018 - 29 March 2019

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11470771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,193,315	1,000,206	931,511
Total Assets Less Current Liabilities	4,632,233	4,434,377	4,370,514

The target date for Colombo Holdco Limited confirmation statement filing is 2024-07-31. The most recent confirmation statement was filed on 2023-07-17. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Colombo Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palace Street, SW1E 5JD London. The corporate PSC is located at Castle Street, St Helier, JE2 3RT Jersey. The corporate PSC is located at Palace Street, SW1E 5JD London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th Jul 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (26 pages)
SH01	Capital declared on Thu, 23rd Dec 2021: 2774622954.11 NOK filed on: 25th, April 2022 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2022 \| incorporation	Free Download (44 pages)
CAP-SS	Solvency Statement dated 23/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 23rd Dec 2021: 9351834.00 NOK, 2.00 EUR filed on: 23rd, December 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114710940002, created on Wed, 16th Oct 2019 filed on: 18th, October 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Wed, 17th Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 16 Palace Street London SW1E 5JD England on Thu, 20th Jun 2019 to 1 Park Row Leeds LS1 5AB filed on: 20th, June 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 13th Mar 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 29th Mar 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 29th Mar 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 13th Mar 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Mar 2019: 2.00 EUR, 9351834.00 NOK filed on: 16th, April 2019 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 4th, April 2019 \| accounts	Free Download (1 page)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Mar 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 14th Mar 2019: 9344949.00 NOK, 2.00 EUR filed on: 20th, March 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 114710940001, created on Fri, 14th Dec 2018 filed on: 17th, December 2018 \| mortgage	Free Download (24 pages)
CH01	On Wed, 18th Jul 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 18th Jul 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 16 Palace Street London SW1E 5JQ United Kingdom on Thu, 19th Jul 2018 to 16 Palace Street London SW1E 5JD filed on: 19th, July 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2018 \| incorporation	Free Download (53 pages)
SH01	Capital declared on Wed, 18th Jul 2018: 2.00 EUR capital

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