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COLONNADE HOLDINGS LIMITED

COLONNADE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLONNADE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC539151
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLONNADE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COLONNADE HOLDINGS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COLONNADE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWBATTLE HOLDINGS LIMITEDJun 29, 2016Jun 29, 2016

    What are the latest accounts for COLONNADE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COLONNADE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for COLONNADE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keith Briggs Stephen as a director on Jul 12, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Notification of Oliver James Stephen as a person with significant control on Oct 12, 2023

    		2 pagesPSC01

    Director's details changed for Mr Oliver James Stephen on Apr 08, 2024

    		2 pagesCH01

    Cessation of Keith Briggs Stephen as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Stephen on Jun 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Oliver James Stephen on Jun 28, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2018

    		RES15

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of COLONNADE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Oliver James
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		Director
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		United KingdomBritish208751770002
    STEPHEN, Keith Briggs
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		Director
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		ScotlandBritish209516030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLONNADE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Oct 12, 2023
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Briggs Stephen
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		Jun 29, 2016
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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