Filing status
- Accounts due
- 30 September 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 1 March 2022
- Last conf. stmt
- 15 February 2021
Coldharbour Technology Limited
- Incorporated
- 23 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ashcroft House Ervington CourtMeridian Business ParkLeicesterLE19 1WL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Allan Slive Sullivan
Individual · Notified 5 May 2020
Has significant influence or control
Australian
Born May 1947 (79)
Private Limited Company
Reg. no. 248239
Former controllers (3)
4 May 2020
Ceased Graham Cole — Owns 25–50% of shares
14 August 2019
Ceased Steven David Smith — Owns 25–50% of shares
26 March 2019
Ceased Uil Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Coldharbour Technology Limited This company In liquidationOwns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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