Všechny informace o:

Jméno	Colonnade Holdings Limited
Adresa	Cbc House 24 Canning Street Edinburgh EH3 8EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
Company Register Address	7-11 Melville Street Edinburgh EH3 7PE
Company No.	SC539151 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Newbattle Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stephen, Oliver Status: Active Notified: 12/10/2023 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stephen, Keith Briggs Status: Ceased Notified: 29/06/2016 Ceased: 12/10/2023 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stephen, Keith Briggs Edinburgh, Scotland Status: Active Notified: 29/06/2016 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stephen, Oliver James Edinburgh, Scotland Status: Active Notified: 29/06/2016 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British