Colnaghi Holding Ltd
Company Profile
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SmallColnaghi Holding Ltd
12098668•Private Limited With Share Capital
26 Bury Street, London, SW1Y6AL
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Incorporated
11/07/2019
Company Age
6 years
Directors
3
Employees
19
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Colnaghi Holding Ltd (12098668) is a private limited with share capital incorporated on 11/07/2019 (6 years old) and registered in london, SW1Y6AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/07/2019
SW1Y6AL
19 employees
Financial Overview
Total Assets
£28.95M
Liabilities
£24.82M
Net Assets
£4.13M
Turnover
£31.75M
Cash
£1.06M
Key Metrics
19
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Incorporation Company
Category:Incorporation
Date:11-07-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 Bury Street, London, SW1Y6ALRegistered
26 Bury Street, London, SW1Y6AL
Related Companies
2
Contact
colnaghi.com
26 Bury Street, London, SW1Y6AL