COLE GREEN (HOLDINGS) LIMITED — 02695580, Nr Hertfo , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	COLE GREEN (HOLDINGS) LIMITED copy copied
Company number	02695580 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 March 1992 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025 Last statement dated Monday, 22 April 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	COLE GREEN HOUSE, COLE GREEN, HERTFORDSHIRE, NR HERTFORD, SG14 2NN copy copied

Officers

(as of 13.08.2022)

LEE BAPTY, Antonia

Status:	Active
Appointed on:	Friday, 30 June 2006
Correspondence address:	Cole Green House, Cole Green, Hertford
Role:	Secretary

LEE-BAPTY, Martin

Status:	Active
Appointed on:	Thursday, 19 March 1992
Correspondence address:	Cole Green House, Cole Green, Hertford, Hertfordshire, SG14 2NN
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

MABLAW CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 16 January 1995
Resigned on:	Friday, 30 June 2006
Correspondence address:	21 Station Road, Watford, Hertfordshire, WD17 1HT
Role:	Corporate Secretary

LEE BAPTY, Norah

Status:	Not active
Appointed on:	Thursday, 19 March 1992
Resigned on:	Sunday, 15 January 1995
Correspondence address:	42 Homemanor House, Watford, Hertfordshire, WD1 7BS
Role:	Secretary

LEE BAPTY, Norah

Status:	Not active
Appointed on:	Thursday, 19 March 1992
Resigned on:	Sunday, 15 January 1995
Correspondence address:	42 Homemanor House, Watford, Hertfordshire, WD1 7BS
Nationality:	British
Date of birth:	September 1903
Role:	Director
Occupation:	Co Director

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 March 1992
Resigned on:	Thursday, 19 March 1992
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

CHETTLEBURGH'S LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 March 1992
Resigned on:	Thursday, 19 March 1992
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Martin Lee-Bapty

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cole Green House, Cole Green, Nr Hertford, Hertfordshire, SG14 2NN
Nationality:	British
Date of birth:	December 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Martin Lee-Bapty

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cole Green House, Cole Green, Nr Hertford, Hertfordshire, SG14 2NN
Nationality:	British
Date of birth:	December 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent