COLNAGHI HOLDING LTD

Key Data

Status

Active

Company No.

12098668

Incorporation date

11/07/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

28/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

09/07/2024

Appointment of Ms Candida Lodovica De Angelis Corvi as a director on 2024-06-21

View PDF (2 pages)

27/06/2024

Termination of appointment of Enrico Luerti as a director on 2024-06-21

View PDF (1 pages)

12/03/2024

Director's details changed for Mr Jorge Coll Canellas on 2024-02-01

View PDF (2 pages)

29/02/2024

Change of details for Mr Jorge Coll Canellas as a person with significant control on 2024-02-01

View PDF (2 pages)

29/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

30/11/2023

Registration of charge 120986680002, created on 2023-11-23

View PDF (40 pages)

28/11/2023

Satisfaction of charge 120986680001 in full

View PDF (1 pages)

10/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Karien Whitley as a director on 2023-05-04

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (38 pages)

15/02/2023

Appointment of Mr Grant Richardson as a director on 2023-02-14

View PDF (2 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

17/10/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.85M
-
0.00
3.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitley, Karien	Director	01/12/2021 - 04/05/2023	14
Wadhams, Richard Phillip	Director	28/08/2019 - 21/10/2021	36
Canellas, Jorge Coll	Director	11/07/2019 - Present	5
Luerti, Enrico	Director	25/07/2022 - 21/06/2024	1
Ms Victoria Ionina	Director	22/10/2019 - 23/12/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COLNAGHI HOLDING LTD

COLNAGHI HOLDING LTD is an(a) Active company incorporated on 11/07/2019 with the registered office located at 26 Bury Street, London SW1Y 6AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLNAGHI HOLDING LTD?

COLNAGHI HOLDING LTD is currently Active. It was registered on 11/07/2019 .

Where is COLNAGHI HOLDING LTD located?

COLNAGHI HOLDING LTD is registered at 26 Bury Street, London SW1Y 6AL.

What does COLNAGHI HOLDING LTD do?

COLNAGHI HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLNAGHI HOLDING LTD?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.