COMO HOLDINGS (UK) LIMITED
Overview
| Company Name | COMO HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02166057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMO HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMO HOLDINGS (UK) LIMITED located?
| Registered Office Address | 4th Floor, 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMO HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTAIR MANAGEMENT LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| AVIDMANE LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for COMO HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMO HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for COMO HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Victor Kumar Sodhy on Nov 04, 2025 | 2 pages | CH01 | ||
Notification of Beng Seng Ong as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Christina Ong as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 02, 2025 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Jun 14, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from One Fleet Street London EC4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA | 1 pages | AD02 | ||
Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 28, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COMO HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | Kensington High Street W8 6SA London 4th Floor, 239 | British | 15344140003 | ||||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 4th Floor, 239 England | United Kingdom | British | 71656420002 | |||||
| SODHY, Victor Kumar | Director | Kensington High Street W8 6SA London 4th Floor, 239 | Singapore | Malaysian | 18595620018 | |||||
| CHIN CHEAH, Sook | Secretary | 16 Leigh Hunt Drive Southgate N14 6DA London | British | 101947810002 | ||||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | 10746770001 |
Who are the persons with significant control of COMO HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Ong | Apr 06, 2016 | Kensington High Street W8 6SA London 4th Floor, 239 | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Beng Seng Ong | Apr 06, 2016 | Kensington High Street W8 6SA London 4th Floor, 239 | No |
Nationality: Malaysian Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMO HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Jan 28, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0