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Cola Holdings Limited

01457758

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAT 1, LONDON, W1S 2EH
Incorporated 30/10/1979

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Azad Bakir Ali Cola

director · Since 03/09/2000

COMPANY DIRECTOR

BRITISH · MONACO · Age 47

Also on 23 other boards

Mr Azad Bakir Ali Cola

secretary · Since 31/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Persons with Significant Control

Cola Group Midco Limited

75–100% shares
75–100% votes
Appoint directors

Flat 1, 1-2 Coach And Horses Yard, London, W1S 2EH

Reg: 16142716 · Companies House · Limited By Shares

Notified 22/01/2025

Former PSCs

Bakir Ali Cola

Ceased 27/07/2018

Cola Holdings Group Limited

Ceased 22/01/2025

Charges0 outstanding

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Created 14/02/1996Registered 27/02/1996Satisfied 17/02/2007
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THE HONGKONG AND SHANGHAI BANKING CORPOATION LIMITED

Created 13/03/1992Registered 26/03/1992Satisfied 15/10/2002
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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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Created 11/03/1991Registered 18/03/1991Satisfied 15/10/2002
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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 14/01/1991Registered 30/01/1991Satisfied 15/10/2002
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Created 12/09/1990Registered 17/09/1990Satisfied 15/10/2002
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Created 31/01/1989Registered 08/02/1989Satisfied 16/10/1990
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Created 29/09/1988Registered 07/10/1988Satisfied 16/10/1990
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Created 31/05/1988Registered 20/06/1988Satisfied 16/10/1990
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Created 31/05/1988Registered 20/06/1988Satisfied 16/10/1990
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Created 24/02/1988Registered 08/03/1988Satisfied 12/10/1989
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THE MORTGAGE CREDIT ASSOCIATION DENMARK(KREDIT FORENINGEN DANMARK)

Created 01/12/1987Registered 15/12/1987Satisfied 16/10/1990
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Created 23/11/1984Registered 06/12/1984Satisfied 12/10/1989
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Created 23/11/1984Registered 05/12/1984Satisfied 12/10/1989
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ALLIED ARAB BANK LIMITED

Created 28/05/1984Registered 07/06/1984
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ALLIED ARAB BANK LIMITED.

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