COLA HOLDINGS LIMITED
LONDON RENOPORT LIMITED

Hellopages » Greater London » Westminster » W1S 2EH

Company number 01457758
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address FLAT 1, 1-2 COACH AND HORSES YARD, LONDON, W1S 2EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation. The most likely internet sites of COLA HOLDINGS LIMITED are www.colaholdings.co.uk, and www.cola-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Cola Holdings Limited is a Private Limited Company. The company registration number is 01457758. Cola Holdings Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of Cola Holdings Limited is Flat 1 1 2 Coach and Horses Yard London W1s 2eh. . COLA, Azad Bakir Ali is a Secretary of the company. COLA, Azad Bakir Ali is a Director of the company. Secretary COLA, Annie Marketta has been resigned. Secretary COLA, Shahnaz Tatiana has been resigned. Director COLA, Annie Marketta has been resigned. Director COLA, Bakir Ali has been resigned. Director COLA, Shahnaz Tatiana has been resigned. Director KIRST, Sharmn Natasha has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COLA, Azad Bakir Ali
Appointed Date: 31 August 2001
Director
COLA, Azad Bakir Ali
Appointed Date: 03 September 2000
46 years old

Resigned Directors

Secretary
COLA, Annie Marketta
Resigned: 16 October 1998
Secretary
COLA, Shahnaz Tatiana
Resigned: 03 September 2001
Appointed Date: 16 October 1998
Director
COLA, Annie Marketta
Resigned: 16 October 1998
73 years old
Director
COLA, Bakir Ali
Resigned: 30 March 2012
83 years old
Director
COLA, Shahnaz Tatiana
Resigned: 28 March 2003
Appointed Date: 16 October 1998
49 years old
Director
KIRST, Sharmn Natasha
Resigned: 26 September 2002
Appointed Date: 25 February 1993
54 years old

Persons With Significant Control

Bakir Ali Cola
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

COLA HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Auditor's resignation
03 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 May 2016
Memorandum and Articles of Association
...
... and 216 more events
09 Aug 1986
Declaration of satisfaction of mortgage/charge
09 Aug 1986
Declaration of satisfaction of mortgage/charge
18 Dec 1979
Memorandum of association
30 Oct 1979
Incorporation
30 Oct 1979
Incorporation

COLA HOLDINGS LIMITED Charges

16 September 2015
Charge code 0145 7758 0069
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 July 2015
Charge code 0145 7758 0068
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD
Description: Contains fixed charge…
27 May 2015
Charge code 0145 7758 0067
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of the basment ground, first and second floors being…
27 May 2015
Charge code 0145 7758 0066
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 May 2015
Charge code 0145 7758 0065
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 May 2015
Charge code 0145 7758 0064
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 May 2015
Charge code 0145 7758 0063
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 January 2011
General pledge and assignment
Delivered: 15 January 2011
Status: Satisfied on 3 June 2015
Persons entitled: Rbs Coutts Bank LTD
Description: All of the securities precious metals as well as any other…
28 December 2007
Declaration of pledge of a financial instruments account
Delivered: 8 January 2008
Status: Satisfied on 26 June 2010
Persons entitled: Hsbc France S.A.
Description: The financial instruments account and the dividends…
7 August 2005
Deed of charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge interest in the investments and dividends and…
1 August 2005
Deed of charge
Delivered: 16 August 2005
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge all dividends interest and other…
27 September 2002
Deed of charge
Delivered: 11 October 2002
Status: Satisfied on 1 July 2010
Persons entitled: Hsbc Bank PLC
Description: The chargor's interest in the investments. See the mortgage…
15 August 2002
General security assignment
Delivered: 23 August 2002
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: All its rights and interest in and to the contract dated…
19 July 2002
Mortgage of insurance policy
Delivered: 27 July 2002
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: The policies meaning the key-man policy namely the standard…
19 July 2002
Supplemental deed of charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All those l/h premises comprising part basement part ground…
19 July 2002
Cash collaterla assignment
Delivered: 27 July 2002
Status: Satisfied on 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: All of the companys right title and interest in and to all…
16 January 2001
Supplemental charge deed
Delivered: 24 January 2001
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: All those parcels of land in the roadway known as middle…
6 December 2000
Intercreditor agreement
Delivered: 21 December 2000
Status: Satisfied on 26 June 2010
Persons entitled: Hsbc Bank PLC and Credit Commercial De France
Description: Any amount received by the company in or a consequence of…
6 December 2000
Pledge of shares
Delivered: 20 December 2000
Status: Satisfied on 26 June 2010
Persons entitled: Hsbc Bank PLC ("Lenders") & Credit Commercial De France ("Security Agents")
Description: The share account (as defined in the deed) and as opened in…
30 October 2000
Supplemental charge deed
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All those parcels of land lying between coach and horses…
30 October 2000
Second supplemental deed of charge
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that land and buildings forming part of 1 and 2 coach &…
26 May 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the westbury hotel conduit street and 33…
26 May 1999
General security assignment
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The company assigns all its rights and interest in and to…
26 May 1999
Mortgage of insurance policy
Delivered: 4 June 1999
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: The company assigns the policies meaning the key-man policy…
18 May 1999
Cash collateral assignment
Delivered: 4 June 1999
Status: Satisfied on 25 October 2005
Persons entitled: Midland Bank PLC
Description: All of the companys right title and interest in and to all…
16 January 1998
Deed of subordination
Delivered: 5 February 1998
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: Midland and the junior creditor agree that as between…
12 September 1997
Mortgage of life policy
Delivered: 23 September 1997
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: Life assurance policy no. 336112 issued by the canada life…
12 September 1997
Assignment of construction contract relating to the works at the kingsway hall hotel great queen street london
Delivered: 19 September 1997
Status: Satisfied on 17 February 2007
Persons entitled: Midland Bank PLC
Description: The company with full title guarantee assigns to the lender…
12 September 1997
Assignment of bank guarantee and performance bond
Delivered: 19 September 1997
Status: Satisfied on 17 February 2007
Persons entitled: Midland Bank PLC
Description: The company with full title guarantee assigns to the lender…
29 March 1996
General security assignment
Delivered: 4 April 1996
Status: Satisfied on 17 February 2007
Persons entitled: Midland Bank PLC
Description: 1. all the right title and interest of the company in and…
29 March 1996
Floating charge
Delivered: 4 April 1996
Status: Satisfied on 3 June 2015
Persons entitled: Midland Bank PLC
Description: Floating charge over all the companies undertaking property…
29 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 17 February 2007
Persons entitled: Midland Bank PLC
Description: F/H-carlton house 66-69 great queen street london WC2…
14 February 1996
General security assignment
Delivered: 27 February 1996
Status: Satisfied on 17 February 2007
Persons entitled: Midland Bank PLC
Description: All its right, title and interest in and to the contract…
14 February 1996
Legal charge
Delivered: 24 February 1996
Status: Satisfied on 17 February 2007
Persons entitled: Midland Bank PLC
Description: F/Hold property - kingsway hall,great queen st,london WC2…
14 July 1995
Deed of charge over credit balances
Delivered: 20 July 1995
Status: Satisfied on 28 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
21 October 1994
Deed of charge over credit balances
Delivered: 26 October 1994
Status: Satisfied on 28 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
19 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 9 August 1995
Persons entitled: Barclays Bank PLC
Description: 32 victoria road kensington l/b of kensington and chelsea…
15 June 1992
Assignment of construction contract
Delivered: 24 June 1992
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: Right title & interest in & to the construction contract…
13 March 1992
Cash collateral assignment
Delivered: 26 March 1992
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: £ 9,189,439.67 standing in a deposit account in the name of…
13 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corpoation Limited
Description: Freehold property situate and known as 127 and 128…
6 June 1991
Mortgage of life policy
Delivered: 14 June 1991
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: An assignment of a policy - general accident life assurance…
18 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Freehold property situate and known as roland house, 2…
11 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 28 April 1993
Persons entitled: Channel Hotels and Properties (UK) Limited
Description: F/H property 19-25 (odd nos) harrington gardens, kensington…
11 March 1991
Floating cahrge
Delivered: 18 March 1991
Status: Satisfied on 7 May 2015
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
11 March 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H property 19,21,23 & 25 harrington gardens in the london…
25 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 27 March 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 127, 128,129 and 130 queensgate, kensington, london SW7…
14 January 1991
Legal charge
Delivered: 4 February 1991
Status: Satisfied on 28 April 1993
Persons entitled: Alexandra Harrington Hotels Limited
Description: A first fixed legal mortgage over the freehold property…
14 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 25 October 2005
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: Freehold property situate and k/a 1 and 3 harrington…
14 January 1991
General security assignment
Delivered: 30 January 1991
Status: Satisfied on 15 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the right title and interest of the company in and to…
12 October 1990
Assignment
Delivered: 31 October 1990
Status: Satisfied on 14 May 1992
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: All moneys due or owing to the assignor (see form 395 for…
12 September 1990
Cash collateral assingnment
Delivered: 17 September 1990
Status: Satisfied on 15 October 2002
Persons entitled: The Hong Kong Shanghai Banking Corporation Limited
Description: All of the company's right title and interest in and to all…
8 November 1989
General security assignment
Delivered: 14 November 1989
Status: Satisfied on 16 October 1990
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the right title and interest of the company in and to…
19 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 16 October 1990
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H property k/a the baileys hotel (nos.140 & 142) 144 to…
9 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 16 October 1990
Persons entitled: Kreditforeningen Demmark (The Mortgage Credit Association Danmark)
Description: F/H property k/a:- baileys hotel, gloucester road, london…
31 January 1989
Mortgage
Delivered: 8 February 1989
Status: Satisfied on 16 October 1990
Persons entitled: The Mortgage Credit Association Denmark(Kredit Foreningen Danmark)
Description: F/H baileys hotel gloucester rosd SW7 title no ln 192829…
31 January 1989
Mortgage
Delivered: 8 February 1989
Status: Satisfied on 16 October 1990
Persons entitled: The Mortgage Credit Association Denmark(Kredit Foreningen Danmark)
Description: F/H baileys hotel gloucester road SW7 title no ln 192829…
29 September 1988
Deed of charge & set off
Delivered: 11 October 1988
Status: Satisfied on 16 October 1990
Persons entitled: The Hongkong & Shanghai Banking Corporation
Description: First fixed charge over all monies now or hereafter…
29 September 1988
Supplemental deed.
Delivered: 7 October 1988
Status: Satisfied on 16 October 1990
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: A fixed legal mortgage over all the co's right title and…
29 August 1988
Third party charge over securities
Delivered: 7 October 1988
Status: Satisfied on 16 October 1990
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed legal mortgage over all the co's right title and…
16 June 1988
Letter of charge
Delivered: 22 June 1988
Status: Satisfied on 27 March 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Such monies or any deposits so standing now or in the…
31 May 1988
Third party charge over securities
Delivered: 20 June 1988
Status: Satisfied on 16 October 1990
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: All the company's right title and interest in and to 75…
31 May 1988
Deed of charge and set off
Delivered: 20 June 1988
Status: Satisfied on 16 October 1990
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: All monies due now or hereafter standing to the credit of a…
24 February 1988
Mortgage
Delivered: 8 March 1988
Status: Satisfied on 12 October 1989
Persons entitled: First Nordic Bank S.A.
Description: Baileys hotel, 144 to 152 (even numbers) gloucester road…
1 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 16 October 1990
Persons entitled: The Mortgage Credit Association Denmark(Kredit Foreningen Danmark)
Description: Freehold baileys hotel gloucester road london SW7 title no…
15 May 1986
Letter of charge
Delivered: 20 May 1986
Status: Satisfied on 27 March 1992
Persons entitled: Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker
Description: Charge on any existing account or accounts for the company…
23 November 1984
Cross guarantee & debenture
Delivered: 6 December 1984
Status: Satisfied on 12 October 1989
Persons entitled: Bank of Credit and Commerce International, Societe Amonyme Licensed Deposittaker
Description: See doc M14. Fixed and floating charges over the…
23 November 1984
Legal mortgage
Delivered: 5 December 1984
Status: Satisfied on 12 October 1989
Persons entitled: Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker
Description: 113/113A queens gate, 18 manson place and 88, 90 and 92 old…
28 May 1984
Letter of set off
Delivered: 7 June 1984
Status: Satisfied
Persons entitled: Allied Arab Bank Limited
Description: All monies now or hereafter standing to the credit of any…
7 December 1983
Legal charge
Delivered: 8 December 1983
Status: Satisfied
Persons entitled: Allied Arab Bank Limited.
Description: F/H the onslow court hotel 108 108A,109,110, 111 112, 113…

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