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All Information about:
Name

Colco Holdings Limited
Address
150 High Street
Sevenoaks
TN13 1XE
VAT ID no VAT ID available
Company No. 00785588 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Colco Group Ltd Status: Active Notified: 01/12/2021 Companies House Number: 13769844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cole, Ronald Walter Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cole, Ronald Walter Status: Ceased Notified: 17/07/2018 Ceased: 01/12/2021 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cole, Sara-Jane Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2018 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Cole, Sara Sevenoaks, Kent, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Authorised Representative Services Limited Status: Active Notified: 17/07/2018 Companies House Number: 10822186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Authorised Representative Services Limited Status: Active Notified: 17/07/2018 Companies House Number: 10822186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Geeco 123 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB LW Surgical LTD Status: Active Notified: 31/01/2020 Companies House Number: 12434890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lyall Willis & CO., Limited Status: Active Notified: 01/03/2023 Companies House Number: 11842378 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lyall Willis Surgical Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Munitech International LTD Status: Active Notified: 12/06/2017 Companies House Number: 10813156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Munitech LTD Status: Active Notified: 19/01/2018 Companies House Number: 11158710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Teksweep LTD Status: Active Notified: 06/04/2016 Companies House Number: 06489139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •