THECOLAB LTD
Overview
| Company Name | THECOLAB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15398352 |
| 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 THECOLAB LTD?
- Other publishing activities (58190) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THECOLAB LTD located?
| Registered Office Address | 22 Victora Square SW1W 0RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THECOLAB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THECOLAB LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for THECOLAB LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||
Termination of appointment of Anne Jennifer Rawcliffe-King as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Alexandra Hodby as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Appointment of Ms Aryana Khan as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anne Elizabeth Pryor Colocci as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Anne Jennifer Rawcliffe-King as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THECOLAB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLOCCI, Anne Elizabeth Pryor | Director | Cresswell Gardens SW5 0BJ London 8 United Kingdom | England | Dual Nationality- British And American | 320113250001 | |||||
| HODBY, Alexandra, Dr | Director | Victora Square SW1W 0RB London 22 England | England | British | 172906310001 | |||||
| KHAN, Aryana | Director | Circus Lodge Circus Road NW8 9JN London Flat 34 England | England | British,American | 320147600001 | |||||
| MANDER, Claire Robertson | Director | Victora Square SW1W 0RB London 22 England | England | British | 317850250001 | |||||
| RAWCLIFFE-KING, Anne Jennifer | Director | Prince Of Wales Drive SW11 4SB London 7a United Kingdom | United Kingdom | British | 317050090001 |
Who are the persons with significant control of THECOLAB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Claire Robertson Mander | Jan 09, 2024 | Victora Square SW1W 0RB London 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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