Cola Holdings Limited

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Cola Holdings Limited

01457758Private Limited With Share Capital

Flat 1, 1-2 Coach And Horses Yard, London, W1S2EH
Incorporated

30/10/1979

Company Age

46 years

Directors

2

Employees

1

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Cola Holdings Limited (01457758) is a private limited with share capital incorporated on 30/10/1979 (46 years old) and registered in london, W1S2EH. The company operates under SIC code 55100 - hotels and similar accommodation.

Opened in 1955, the westbury mayfair, a luxury collection hotel, london is primely located on bond street, in the heart of mayfair’s fashion and arts district. the only hotel to occupy such a prized address, it shares its illustrious position with prestigious boutiques, arts institutions and city la...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 30/10/1979
W1S2EH
1 employees

Financial Overview

Total Assets

£296.72M

Liabilities

£14.11M

Net Assets

£282.61M

Cash

£25.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

77

Registered

0

Outstanding

0

Part Satisfied

77

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Legacy
Category:Capital
Date:12-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Resolution
Category:Resolution
Date:09-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Resolution
Category:Resolution
Date:24-10-2016
Auditors Resignation Company
Category:Auditors
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Memorandum Articles
Category:Incorporation
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Resolution
Category:Resolution
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Legacy
Category:Mortgage
Date:15-01-2011
Auditors Resignation Company
Category:Auditors
Date:30-09-2010
Legacy
Category:Mortgage
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:01-07-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024

Trading Addresses

1 De Vere Gardens, 60 Hyde Park Gate, London, W85AR
37 Conduit Street, Mayfair, London, W1S2YF
Como House, 15 Wrights Lane, London, W85SL
Flat 1, 1-2 Coach & Horses Yard, London, W1S2EHRegistered