Company number 08395527
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address STUDIO 6, FAIRBANK STUDIOS 2, 65-69 LOTS ROAD, LONDON, ENGLAND, SW10 0RN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017
GBP 134
; Registered office address changed from 17 Delamere Road London W5 3JL to Studio 6, Fairbank Studios 2 65-69 Lots Road London SW10 0RN on 23 February 2017. The most likely internet sites of KOLD GROUP LIMITED are www.koldgroup.co.uk, and www.kold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kold Group Limited is a Private Limited Company.
The company registration number is 08395527. Kold Group Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Kold Group Limited is Studio 6 Fairbank Studios 2 65 69 Lots Road London England Sw10 0rn. . CARLAW, Victoria is a Director of the company. SOTIROPOULOS, Nick is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr Demetre Sotiropoulos
Notified on: 26 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Sotiropoulos
Notified on: 26 January 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KOLD GROUP LIMITED Events
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
23 Feb 2017
Registered office address changed from 17 Delamere Road London W5 3JL to Studio 6, Fairbank Studios 2 65-69 Lots Road London SW10 0RN on 23 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Mr Nick Sotiropoulos on 1 September 2016
...
... and 7 more events
29 Sep 2015
Statement of capital following an allotment of shares on 29 September 2015
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
10 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted