COLDHARBOUR CONTRACTS LTD
Company number 04257756 · Monitor this company
1 active / 9 ceased · persons with significant control
Kismet Investment Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2025-04-01
- Correspondence address
- 190, Billet Road, London, E17 5DX, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 16342441
- Country registered
- United Kingdom
Subscribers only
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-01-24
- Ceased on
- 2025-04-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-01-24
- Ceased on
- 2025-04-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-01-24
- Ceased on
- 2025-04-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Kismet Holdings Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-09
- Ceased on
- 2025-01-24
- Correspondence address
- 190, Billet Road, London, E17 5DX, England
- Legal form
- Limited
- Place registered
- England Companies Registry
- Registration number
- 15367181
- Country registered
- United Kingdom
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-15
- Ceased on
- 2024-01-02
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-07-24
- Ceased on
- 2018-08-30
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-24
- Ceased on
- 2024-01-02
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-24
- Ceased on
- 2018-08-30
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-24
- Ceased on
- 2024-01-02
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only