Menna Overview
Here’s a quick overview of COLETTA HOLDINGS LIMITED 👀 — a Beverley, North Humberside based business that started in 1999.
COLETTA HOLDINGS LIMITED
- Company statusactive
- Company No03807081
- Age27 years Incorporated 14 July 1999
- Officers3
Address
324 Hull Road, Woodmansey, Beverley, North Humberside, HU17 0RU
COLETTA HOLDINGS LIMITED is an active company incorporated on 14 July 1999 and based in Beverley, North Humberside. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 11 May 2021
Accounts With Accounts Type Group
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 02 May 2018
Notification Of A Person With Significant Control
9 Years Ago on 14 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 14 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYSON, Paul David | secretary | 30 Jul 1999 | |
| TYSON, John | director | Dec 1963 | 30 Jul 1999 |
| TYSON, Paul David | director | Jul 1967 | 30 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Michael Tyson | Dec 1963 | 06 Apr 2016 |
| Mr Paul David Tyson | Jul 1967 | 06 Apr 2016 |
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TYSON, Paul David, TYSON, John, HARLING, Richard John, TYSON, Brian are mutual persons.
TYSON, Paul David, TYSON, John, HARLING, Richard John, TYSON, Barbara Christina, TYSON, Brian are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
HARLING, Richard John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
HARLING BUSINESS SOLUTIONS LTD
HARLING, Richard John are mutual persons.
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Here’s a quick overview of COLETTA HOLDINGS LIMITED 👀 — a Beverley, North Humberside based business that started in 1999.