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Jméno

Coldharbour Contracts LTD

Adresa
Milton House
Maldon Road
Latchingdon
Chelmsford
Essex
CM3 6LF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04257756 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Kismet Holdings Group Ltd Status: Active Notified: 09/01/2024 Companies House Number: 15367181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Enver, Djemal Status: Ceased Notified: 24/07/2017 Ceased: 30/08/2018 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Enver, Djemal Status: Ceased Notified: 24/07/2016 Ceased: 02/01/2024 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
  • Significant influence or control
  • Enver, Huseyin Status: Ceased Notified: 15/12/2023 Ceased: 02/01/2024 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Michael, Panayiotis Vasilis Status: Ceased Notified: 24/07/2017 Ceased: 02/01/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Michael, Panayiotis Vasils Status: Ceased Notified: 24/07/2016 Ceased: 30/08/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Enver, Djemal Latchingdon, Chelmsford, Essex, England Status: Active Notified: 04/09/2001 Date of Birth: 03/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Enver, Huseyin London, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Panayiotis Vasilis Latchingdon, Chelmsford, Essex, England Status: Active Notified: 12/11/2009 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British