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Columbo Limited

Adresa
456 Roundhay Road
Oakwood
Leeds
LS8 2HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červen 2021
Company No. 04386468 Show on Companies House
Previous Names
  • Columbo Limited | Simon Falk Optometrists
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Falk, Simon John Status: Active Notified: 23/05/2023 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Ho2 Management Limited Status: Active Notified: 03/07/2017 Companies House Number: 05476134 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Jac All Investments Limited Status: Active Notified: 05/05/2023 Companies House Number: 14774637 Nature of Control
  • Significant influence or control
  • gb-flag GB Lopsided Ltd Status: Active Notified: 05/05/2023 Companies House Number: 14771252 Nature of Control
  • Significant influence or control
  • Falk, Kirsty Elizabeth Status: Ceased Notified: 23/05/2023 Ceased: 31/03/2025 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Falk, Kirsty Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Falk, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 05/1964 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%
  • Officers (4)

    Source: Companies House
    Clarkson, Julie Ann Darwen, Lancashire, England Status: Active Notified: 05/05/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Falk, Simon John East Keswick, Leeds Status: Active Notified: 04/03/2002 Date of Birth: 05/1964 Occupation: Optometrist Role: Director Country of Residence: England Nationality: English
    Hakim, Imran Darwen, England Status: Active Notified: 03/07/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Leah Victoria Darwen, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Julian Berson Opticians Limited Status: Active Notified: 31/12/2021 Companies House Number: 08063148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors