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Cola Holdings Group Limited

11283559

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLAT 1, LONDON, W1S 2EH
Incorporated 29/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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