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Columbo Limited

04386468

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

UNIT 317, DARWEN, BB3 1AE
Incorporated 04/03/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

86900
Other human health activities

Officers

Mr Simon John Falk

director · Since 04/03/2002

OPTOMETRIST

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Mr Imran Hakim

director · Since 03/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mrs Julie Ann Clarkson

director · Since 05/05/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Leah Victoria Khan

director · Since 05/05/2023

DIRECTOR

ENGLISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Ho2 Management Limited

50–75% shares
50–75% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Company

Notified 03/07/2017

Lopsided Ltd

Significant control

7, Belgravia Gardens, Leeds, LS8 2SW

Reg: 14771252 · Companies House · Private Limited Company

Notified 05/05/2023

Jac All Investments Limited

Significant control

15, Hookstone Grange Court, Harrogate, HG2 7BP

Reg: 14774637 · Companies House · Private Limited Company

Notified 05/05/2023

Mr Simon John Falk

Significant control

English · England · Age 62

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Notified 23/05/2023

Former PSCs

Mrs Kirsty Elizabeth Falk

Ceased 03/07/2017

Mr Simon John Falk

Ceased 03/07/2017

Mrs Kirsty Elizabeth Falk

Ceased 31/03/2025

Charges0 outstanding

charge
satisfied

TRUSTEES OF COLUMBO DIRECTORS PENSION SCHEME

Created 08/11/2010Registered 12/11/2010Satisfied 30/08/2024