Colorlites Holdings Limited, Birtley
Colorlites Holdings Limited is a private limited company. Located at Hexham Villa, Egton Terrace, Birtley DH3 1LX, the aforementioned 6 years old company was incorporated on 2018-03-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).10 directors can be found in the firm: Jamie A. (appointed on 16 January 2024), Lucy G. (appointed on 16 January 2024), Matthew P. (appointed on 16 January 2024). When it comes to the secretaries (1 in total), we can name: Steven T. (appointed on 14 June 2023).
| About | |
|---|---|
| Name: Colorlites Holdings Limited | |
| Number: 11251889 | |
| Incorporation date: 2018-03-13 | |
| End of financial year: 31 December |
| Address: |
Hexham Villa Egton Terrace Birtley DH3 1LX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Thf Holdings Ltd
18 May 2018
| Address | Hexham Villa Egton Terrace, Birtley, Co. Durham, DH3 1LX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09347785 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger C.
13 March 2018 - 31 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan T.
13 March 2018 - 18 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 7,367 | 1,387 | 27,179 | 13,782 | - |
| Total Assets Less Current Liabilities | - | - | - | -83,979 | -28,353 |
The due date for Colorlites Holdings Limited confirmation statement filing is 2024-03-26. The most recent confirmation statement was sent on 2023-03-12. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Thf Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Egton Terrace, Birtley, DH3 1LX Co. Durham. Roger C. who has 1/2 or less of shares, 1/2 or less of voting rights. Allan T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Tuesday 16th January 2024. filed on: 19th, January 2024 | officers |
Free Download
(2 pages)
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