KÖLLA UK LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

KÖLLA UK LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
KÖLLA UK LIMITED was incorporated 41 years ago on 25/03/1983 and has the registered number: 01709775. The accounts status is SMALL and accounts are next due on 30/09/2024.

KÖLLA UK LIMITED - GILLINGHAM

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 - 5 LONDON ROAD
GILLINGHAM
ME8 7RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVEX LIMITED (until 01/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC NIKOLAI Oct 1965 German Director 2015-09-26 CURRENT
MR ANTHONY JOHN GARDNER May 1962 English Director 2019-12-01 CURRENT
MRS SANDRA RUEEGSEGGER Jun 1979 Swiss Director 2016-10-28 UNTIL 2019-12-01 RESIGNED
MR HEINZ ROTHEN Feb 1930 Swiss Director RESIGNED
MR DESMOND PYE Dec 1925 British Director 2001-01-19 UNTIL 2015-09-26 RESIGNED
CHRISTOPH MIS Oct 1965 German Director 2001-01-01 UNTIL 2001-08-27 RESIGNED
MR GEORG HOFFMAN Nov 1958 German Director 2009-12-01 UNTIL 2016-10-28 RESIGNED
MR PETER JOHN DAVIS Mar 1956 British Director RESIGNED
NORMAN JAMES BROOKS Apr 1929 Director 2000-04-03 UNTIL 2001-01-19 RESIGNED
MR PETER BERGER Jul 1948 Swiss Director 1996-12-12 UNTIL 2009-11-30 RESIGNED
MR DESMOND PYE Dec 1925 British Secretary 2001-01-19 UNTIL 2007-12-12 RESIGNED
MR MARTYN RICHARD POOLE Jun 1952 British Secretary 2007-12-12 UNTIL 2021-06-30 RESIGNED
MR PETER JOHN DAVIS Mar 1956 British Secretary RESIGNED
NORMAN JAMES BROOKS Apr 1929 Secretary 2000-04-03 UNTIL 2001-01-19 RESIGNED
CHARLOTTE KATE BLAKESLEY Secretary 2001-02-12 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emilio Maura Martin 2022-03-23 4/1965 Gillingham   Right to appoint and remove directors
Significant influence or control as firm
Mr Georg Hoffmann 2022-03-23 11/1958 Gillingham   Right to appoint and remove directors
Significant influence or control as firm
Mr Georg Hoffmann 2016-04-06 - 2016-04-06 11/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Emilio Maura 2016-04-06 - 2016-04-06 4/1965 46111 - Rocafort   Valencia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERGUSIT LIMITED LONDON Dissolved... DORMANT 46760 - Wholesale of other intermediate products
KÖLLA UK SERVICES LIMITED GILLINGHAM ENGLAND Dissolved... SMALL 82110 - Combined office administrative service activities
Q MOTORS LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 6321 - Other supporting land transport
VISTA LANDSCAPE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
INGLEWOOD LIMITED CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DAVIS (LOUTH) LIMITED LOWER ROAD, R Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables
P J DAVIS LIMITED LOUTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DAVIS PRODUCE LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DAVIS WORLDWIDE LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
THE STOREHOUSE CHURCH ALFORD LTD ALFORD Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DAVIS SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP LOUTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kölla UK Limited - Limited company accounts 23.1 2023-08-17 31-12-2022 £1,069,701 Cash £1,440,919 equity
Kolla UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-12-2021 £489,739 Cash £763,658 equity
Kolla UK Limited - Filleted accounts 2021-06-09 31-12-2020 £126,882 Cash £302,999 equity
Kolla UK Limited - Filleted accounts 2020-05-23 31-12-2019 £176,375 Cash £127,602 equity
Kolla UK Limited - Filleted accounts 2019-06-08 31-12-2018 £411,568 Cash £64,042 equity
Kolla UK Limited - Filleted accounts 2018-09-29 31-12-2017 £68,843 Cash £-292,443 equity
Kolla UK Limited - Filleted accounts 2017-09-29 31-12-2016 £4,733 Cash £-190,818 equity
Abbreviated Company Accounts - KÖLLA UK LIMITED 2016-09-30 31-12-2015 £-189,476 equity

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ALPHA IMPACT LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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ADI COMPUTER SERVICES LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALLFRUIT DIRECT LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
RIVER AND MARINE LIMITED GILLINGHAM UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SPRINGVALE DRIVEWAYS LIMITED RAINHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PANASER GLOBAL LIMITED GILLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
R.J.S PLASTERING LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
UNITED FRUIT GROWERS LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables