Coletta Holdings Limited

Active03807081 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
John Michael Tyson
Paul David Tyson
Accounts type
Group
Region
Yorkshire
Address
324 Hull Road
Woodmansey
Beverley
HU17 0RU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
30
Outstanding
12
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 1999
British
Director · Appointed 30 July 1999
British
Born December 1963 (62)
Director · Appointed 30 July 1999
British
Born July 1967 (59)
Officer history (5 former)
16 February 2022
Resigned Harling, Richard John as Director
7 March 2011
Appointed Harling, Richard John as Director
6 April 2009
Resigned Tyson, Barbara Christina as Director
6 April 2009
Resigned Tyson, Brian as Director
30 July 1999
Appointed Tyson, Paul David as Director
30 July 1999
Appointed Tyson, John Michael as Director
30 July 1999
Appointed Tyson, Barbara Christina as Director
30 July 1999
Appointed Tyson, Paul David as Secretary
30 July 1999
Appointed Tyson, Brian as Director
30 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Holdings 2

Companies where Coletta Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 July 2025
2 July 2026Confirmation statement with updates19 June 2026
17 April 2026Director's details changed
30 June 2025Confirmation statement with updates19 June 2025
21 May 2025Director's details changed
Show all recent filings

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