Kolina Limited

06470007

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WINDSOR HOUSE, HARROGATE, HG1 2PW

Incorporated 10/01/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Simon Mark Ashton

director · Since 27/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Dr Kwame Nkrumah-Amoako

director · Since 14/10/2020

CHEMICAL ENGINEER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Jonathan David Brigg

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Thomas Richard Hartley

director · Since 01/01/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Amalthea Holdings Limited

75–100% shares

Elma House, Beaconsfield Close, Hatfield, AL10 8YG

Notified 21/10/2016

Charges2 outstanding

Charge

outstanding

AMALTHEA HOLDINGS LIMITED

Created 12/05/2022Registered 12/05/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/02/2016Registered 26/02/2016Satisfied 13/03/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/02/2016Registered 24/02/2016Satisfied 13/03/2019

Charge

satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF

Created 18/11/2015Registered 21/11/2015Satisfied 15/03/2021

Charge

outstanding

CLARE HUGHES

Created 14/05/2013Registered 17/05/2013

Charge

satisfied

ENVIRONMENTAL ENGINEERING (UK) LIMITED

Created 14/05/2013Registered 17/05/2013Satisfied 11/11/2015