COLORADO HOLDCO LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

COLORADO HOLDCO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
COLORADO HOLDCO LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303994. The accounts status is GROUP.

COLORADO HOLDCO LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2150 LIMITED (until 16/02/2015)

Confirmation Statements

Last Statement Next Statement Due
10/05/2022 24/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WILLIAM THOMPSON Nov 1967 British Director 2015-02-23 CURRENT
MR HAMISH DAVID WILLIAM MIDDLETON Apr 1971 British Director 2015-02-23 CURRENT
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2020-01-31 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-11-10 UNTIL 2015-02-16 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-11-10 UNTIL 2015-02-16 RESIGNED
MR PETER JOHN WILSON Jul 1981 British Director 2015-02-16 UNTIL 2020-01-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-11-10 UNTIL 2015-02-16 RESIGNED
ANDREW SHAUN WAKELIN Jul 1961 British Director 2018-09-03 UNTIL 2020-01-31 RESIGNED
MR JONATHAN STEPHEN CRANE Aug 1977 British Director 2015-02-23 UNTIL 2020-01-31 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-11-10 UNTIL 2015-02-16 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2015-08-03 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocky Bidco Limited 2020-01-31 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
3i Group Plc 2016-04-06 - 2020-01-31 London   Ownership of shares 25 to 50 percent
3i Gp 2013 Ltd 2016-04-06 - 2020-01-31 London   Ownership of shares 25 to 50 percent
3i Investments Plc 2016-04-06 - 2020-01-31 London   Voting rights 25 to 50 percent
3i Pe 2013-16c Lp 2016-04-06 - 2019-08-19 London   Ownership of shares 25 to 50 percent

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SCANDFERRIES CHARTERING UK LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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COLORADO BIDCO LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
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JG VISION MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
JG VISION BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
ROCKY BIDCO LIMITED HAILSHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROCKY NEWCO LIMITED HAILSHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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