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Cola Holdings Limited

01457758

active
ltd
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, 1-2 Coach And Horses Yard, London, W1S 2EH
Incorporated 30/10/1979

Previously known as

Renoport Limited · until 18/08/1997

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

Azad Bakir Ali Cola

director · Since 03/09/2000

British · Monaco · Age 47

Azad Bakir Ali Cola

secretary · Since 31/08/2001

British

Former

Annie Marketta Cola

director · Resigned 16/10/1998

Annie Marketta Cola

secretary · Resigned 16/10/1998

Shahnaz Tatiana Cola

secretary · Resigned 03/09/2001

Sharmn Natasha Kirst

director · Resigned 26/09/2002

Shahnaz Tatiana Cola

director · Resigned 28/03/2003

Bakir Ali Cola

director · Resigned 30/03/2012

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

Charge
satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 12/10/2023Registered 17/10/2023Satisfied 15/04/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/08/2022Registered 23/08/2022Satisfied 31/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 17/08/2022Registered 23/08/2022Satisfied 31/08/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/08/2022Registered 23/08/2022Satisfied 31/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 17/08/2022Registered 23/08/2022Satisfied 31/08/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 21/04/2020Registered 23/04/2020Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 25/09/2018Registered 26/09/2018Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 25/09/2018Registered 25/09/2018Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 16/09/2015Registered 16/09/2015Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 27/05/2015Registered 04/06/2015Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 27/05/2015Registered 04/06/2015Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 27/05/2015Registered 04/06/2015Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 27/05/2015Registered 04/06/2015Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 27/05/2015Registered 04/06/2015Satisfied 13/09/2022
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 28/05/1984Registered 07/06/1984
charge
satisfied

ALLIED ARAB BANK LIMITED.

Created 07/12/1983Registered 08/12/1983

Change History

officer appointedCOLA, Azad Bakir Ali
2026-07-28
officer appointedCOLA, Azad Bakir Ali
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Flat 1
2026-07-28

FLAT 1

post townLondon
2026-07-28

LONDON