CompaniesInTheUK

COLDHARBOUR CONTRACTS LTD

Company number 04257756 ·

Active

1 active / 9 ceased · persons with significant control

Kismet Investment Group Ltd

Corporate entity Active

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

Mr Huseyin Enver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-01-24
Ceased on
2025-04-01
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX, England

Mr Djemal Enver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-01-24
Ceased on
2025-04-01
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, CM3 6LF, England

Mr Panayiotis Vasilis Michael

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-01-24
Ceased on
2025-04-01
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, CM3 6LF, England

Kismet Holdings Group Ltd

Corporate entity Ceased

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

Mr Huseyin Enver

Individual Ceased

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
August 1990
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX, England

Mr Djemal Enver

Individual Ceased

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
March 1966
Nationality
British
Country of residence
England
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LF

Mr Panayiotis Vasilis Michael

Individual Ceased

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
October 1965
Nationality
British
Country of residence
England
Correspondence address
Milton House, Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LF

Mr Panayiotis Vasils Michael

Individual Ceased

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
October 1965
Nationality
British
Country of residence
England
Correspondence address
190 Billet Road, Billet Road, London, E17 5DX, England

Mr Djemal Enver

Individual Ceased

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
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
190 Billet Road, Billet Road, London, E17 5DX, England