COLOMBO HOLDCO LIMITED

Key Data

Status

Active

Company No.

11471094

Incorporation date

18/07/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/2018)

01/09/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/05/2025

Termination of appointment of Scott Bruce Michael Moseley as a director on 2025-02-07

View PDF (1 pages)

07/05/2025

Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 2025-02-07

View PDF (2 pages)

07/05/2025

Appointment of Alexi Kirilenko as a director on 2025-02-07

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Matt Barker as a director on 2022-07-19

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

25/04/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (6 pages)

17/01/2022

Memorandum and Articles of Association

View PDF (44 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (5 pages)

23/12/2021

Solvency Statement dated 23/12/21

View PDF (1 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

21/09/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

21/10/2019

Satisfaction of charge 114710940001 in full

View PDF (1 pages)

18/10/2019

Registration of charge 114710940002, created on 2019-10-16

View PDF (23 pages)

30/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

20/06/2019

Registered office address changed from 16 Palace Street London SW1E 5JD England to 1 Park Row Leeds LS1 5AB on 2019-06-20

View PDF (1 pages)

01/05/2019

Notification of 3I Investments Plc as a person with significant control on 2019-03-13

View PDF (4 pages)

01/05/2019

Cessation of Colombo Topco Limited as a person with significant control on 2019-03-29

View PDF (3 pages)

01/05/2019

Notification of 3I Infrastructure Plc as a person with significant control on 2019-03-13

View PDF (4 pages)

01/05/2019

Notification of Colombo Investment Holdings Limited as a person with significant control on 2019-03-29

View PDF (4 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

04/04/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

20/03/2019

Appointment of Mr Lars Oscar Tylegard as a director on 2019-03-14

View PDF (2 pages)

20/03/2019

Appointment of Mr Scott Bruce Michael Moseley as a director on 2019-03-14

View PDF (2 pages)

20/03/2019

Termination of appointment of Jonathan Peter Doberman as a director on 2019-03-14

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (3 pages)

17/12/2018

Registration of charge 114710940001, created on 2018-12-14

View PDF (24 pages)

19/07/2018

Change of details for Colombo Topco Limited as a person with significant control on 2018-07-18

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Matt Barker on 2018-07-18

View PDF (2 pages)

19/07/2018

Registered office address changed from 16 Palace Street London SW1E 5JQ United Kingdom to 16 Palace Street London SW1E 5JD on 2018-07-19

View PDF (1 pages)

18/07/2018

Incorporation

View PDF (53 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

07/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
3,124.75M
-
0.00
4.14M
-

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
Tylegard, Lars Oscar	Director	14/03/2019 - Present	3
Moseley, Scott Bruce Michael	Director	14/03/2019 - 07/02/2025	8
Sottomayor, Bernardo De Sa Braamcamp Sobral	Director	07/02/2025 - Present	9
Kirilenko, Alexi	Director	07/02/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLOMBO HOLDCO LIMITED

COLOMBO HOLDCO LIMITED is an(a) Active company incorporated on 18/07/2018 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 COLOMBO HOLDCO LIMITED?

COLOMBO HOLDCO LIMITED is currently Active. It was registered on 18/07/2018 .

Where is COLOMBO HOLDCO LIMITED located?

COLOMBO HOLDCO LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does COLOMBO HOLDCO LIMITED do?

COLOMBO HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLOMBO HOLDCO LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-07-07 with no updates.