COLNE INVESTMENTS 2 HOLDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

COLNE INVESTMENTS 2 HOLDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
COLNE INVESTMENTS 2 HOLDCO LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09368997. The accounts status is SMALL and accounts are next due on 31/12/2024.

COLNE INVESTMENTS 2 HOLDCO LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5862) LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN LOVE May 1979 British Director 2022-11-15 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2015-03-10 CURRENT
JENNIFER MCKAY Secretary 2016-03-31 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2014-12-29 UNTIL 2015-03-10 RESIGNED
VINDEX LIMITED Corporate Director 2014-12-29 UNTIL 2015-03-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-12-29 UNTIL 2017-10-23 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2014-12-29 UNTIL 2015-02-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2015-03-10 UNTIL 2018-08-31 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2015-03-10 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital 11 Gp Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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