KOLINA LIMITED
Overview
| Company Name | KOLINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06470007 |
| 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 KOLINA LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is KOLINA LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOLINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUREWATERS CONSULTANCY LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for KOLINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KOLINA LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for KOLINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Amalthea Holdings Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||
Change of details for Amalthea Holdings Limited as a person with significant control on Jul 15, 2026 | 2 pages | PSC05 | ||
Change of details for Amalthea Holdings Limited as a person with significant control on Jan 10, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Kwame Nkrumah-Amoako as a director on May 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Richard Hartley as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Mr Jonathan David Brigg as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Henry Cowan as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Lee Mills as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Termination of appointment of John Robert Ball as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Henry Cowan as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marcus Lee Mills as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Feb 28, 2022 | 28 pages | AA | ||
Registered office address changed from , Elma House Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD03 | ||
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD02 | ||
Registration of charge 064700070006, created on May 12, 2022 | 19 pages | MR01 | ||
Who are the officers of KOLINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Simon Mark | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 49915710006 | |||||
| BRIGG, Jonathan David | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 286120700001 | |||||
| HARTLEY, Thomas Richard | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 282058750001 | |||||
| RITCHIE, Daniel Thomas | Secretary | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | British | 117711830004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALL, John Robert | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 160952980002 | |||||
| COWAN, Henry | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 278154710001 | |||||
| DUNCAN LEE, Jill Suzanne | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire | England | British | 253178540001 | |||||
| FISHWICK, Guy William | Director | Bridge Street SK16 4RX Dukinfield Riverside United Kingdom | United Kingdom | British | 33825330001 | |||||
| HOUSEMAN, Richard Alwyn | Director | Cottage Atcham SY5 6QJ Shrewsbury Confluence Shropshire United Kingdom | United Kingdom | British | 11144830001 | |||||
| HUGHES, Richard Ian | Director | c/o Zeus Capital King Street M2 4WQ Manchester 82 England | England | British | 67131570003 | |||||
| KING, Jonathan Anthony | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | England | British | 186120090001 | |||||
| MILLS, Marcus Lee | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 172870210001 | |||||
| NKRUMAH-AMOAKO, Kwame, Dr | Director | Beaconsfield Close AL10 8YG Hatfield Elma House England | England | British | 275365800001 | |||||
| RITCHIE, Daniel Thomas | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | England | British | 117711830004 | |||||
| RITCHIE, Sarah | Director | Atcham SY5 6QJ Shrewsbury Confluence Cottage Shropshire United Kingdom | United Kingdom | British | 117711770003 | |||||
| SCURRAH, Paul Henry | Director | Bridge Street SK16 4RX Dukinfield Riverside United Kingdom | United Kingdom | British | 4679380008 | |||||
| WALMSLEY, Antony Haworth | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire | England | British | 123810450001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of KOLINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalthea Holdings Limited | Oct 21, 2016 | Cornwall Road HG1 2PW Harrogate Windsor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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