COLNE INVESTMENTS 2 HOLDCO LIMITED

Key Data

Status

Active

Company No.

09368997

Incorporation date

29/12/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2014)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

08/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

31/01/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

23/10/2023

Secretary's details changed for Jennifer Mckay on 2023-10-19

View PDF (1 pages)

03/10/2023

Change of details for Dalmore Capital 11 Gp Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Alistair Graham Ray on 2022-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr John Mcdonagh on 2022-12-06

View PDF (2 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Alistair Graham Ray as a director on 2022-11-15

View PDF (1 pages)

30/11/2022

Appointment of Mr Brian Love as a director on 2022-11-15

View PDF (2 pages)

14/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (22 pages)

12/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

03/07/2019

Director's details changed for Mr Alistair Graham Ray on 2019-06-17

View PDF (2 pages)

03/07/2019

Director's details changed for Mr John Mcdonagh on 2019-06-17

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

09/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

10/09/2018

Termination of appointment of Michael Joseph Ryan as a director on 2018-08-31

View PDF (1 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

05/01/2018

Director's details changed for Mr Michael Joseph Ryan on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Alistair Graham Ray on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Mr John Mcdonagh on 2018-01-05

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

15/11/2017

Secretary's details changed for Jennifer Mckay on 2017-10-23

View PDF (1 pages)

23/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

23/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 2017-10-23

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

09/06/2016

Appointment of Jennifer Mckay as a secretary on 2016-03-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Mr. Michael Joseph Ryan as a director on 2015-03-10

View PDF (3 pages)

26/03/2015

Termination of appointment of Vindex Limited as a director on 2015-03-10

View PDF (1 pages)

26/03/2015

Termination of appointment of Vindex Services Limited as a director on 2015-03-10

View PDF (1 pages)

25/03/2015

Appointment of Alistair Graham Ray as a director on 2015-03-10

View PDF (3 pages)

25/03/2015

Appointment of Mr John Mcdonagh as a director on 2015-03-10

View PDF (3 pages)

23/03/2015

Resolutions

View PDF (34 pages)

10/03/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

10/03/2015

Certificate of change of name

View PDF (2 pages)

05/02/2015

Termination of appointment of Christine Truesdale as a director on 2015-02-05

View PDF (1 pages)

29/12/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 03/04/2023	559
Ray, Alistair Graham	Director	10/03/2015 - 15/11/2022	199
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Mcdonagh, John	Director	10/03/2015 - Present	394
Love, Brian	Director	15/11/2022 - Present	86

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

Reg. date:

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No. of employees:

Description

About COLNE INVESTMENTS 2 HOLDCO LIMITED

COLNE INVESTMENTS 2 HOLDCO LIMITED is an(a) Active company incorporated on 29/12/2014 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 COLNE INVESTMENTS 2 HOLDCO LIMITED?

COLNE INVESTMENTS 2 HOLDCO LIMITED is currently Active. It was registered on 29/12/2014 .

Where is COLNE INVESTMENTS 2 HOLDCO LIMITED located?

COLNE INVESTMENTS 2 HOLDCO LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does COLNE INVESTMENTS 2 HOLDCO LIMITED do?

COLNE INVESTMENTS 2 HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLNE INVESTMENTS 2 HOLDCO LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-29 with no updates.