COLDHARBOUR HOLDINGS LTD
LONDON COLDHARBOUR SECURITIES LTD PLAYBABY LIMITED

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Company number 04136169
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COLDHARBOUR HOLDINGS LTD are www.coldharbourholdings.co.uk, and www.coldharbour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Coldharbour Holdings Ltd is a Private Limited Company. The company registration number is 04136169. Coldharbour Holdings Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Coldharbour Holdings Ltd is 235 Old Marylebone Road London Nw1 5qt. . BLOOMFIELD, Ben is a Secretary of the company. SMATT, Ashley John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLOOMFIELD, Ben
Appointed Date: 05 January 2001
Director
SMATT, Ashley John
Appointed Date: 05 January 2001
45 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Ashley John Smatt
Notified on: 12 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COLDHARBOUR HOLDINGS LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Previous accounting period shortened from 27 April 2015 to 31 December 2014
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 211
...
... and 49 more events
12 Feb 2001
Director resigned
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed
12 Feb 2001
Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Jan 2001
Incorporation

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