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Cola Holdings Group Limited
11283559
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Flat 1 1-2 Coach And Horses Yard, London, W1S 2EH
Incorporated 29/03/2018
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Azad Bakir Ali Cola
director · Since 29/03/2018
COMPANY DIRECTOR
BRITISH · MONACO · Age 47
Also on 14 other boards
Persons with Significant Control
Bakir Ali Cola
50–75% shares
50–75% votes
Appoint directors
British · Monaco · Age 84
3, Avenue Princesse, Monte Carlo, 98000
Notified 29/03/2018
Charges1 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 22/01/2025Registered 23/01/2025
Charge
satisfied
BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
Created 28/11/2023Registered 04/12/2023Satisfied 09/12/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)
Created 12/10/2023Registered 17/10/2023Satisfied 27/01/2025
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 01/06/2023Registered 02/06/2023Satisfied 27/01/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
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 BANK PLC (AS SECURITY AGENT)
Created 25/09/2018Registered 25/09/2018Satisfied 13/09/2022
Charge
satisfied
BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
Created 17/08/2018Registered 21/08/2018Satisfied 09/12/2024
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Flat 1 1-2 Coach And Horses Yard
2026-07-28FLAT 1
post town → London
2026-07-28LONDON
officer appointed → COLA, Azad Bakir Ali
2026-07-28