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Colendi Holdings Limited

Colendi Holdings Limited is an active company incorporated on 20 August 2021 with the registered office located in London, Greater London. Colendi Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13576746
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kemp House 152-160 City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
53
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1956
Director • Turkish • Lives in Turkey • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Leaseholders' Association Limited
Mr Ian Charles Hannam is a mutual person.
Active
European Acquisition Partners 3 Ltd
Mr Ian Charles Hannam is a mutual person.
Active
London Token Depository Limited
Mr Ian Charles Hannam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.47M
Increased by £5M (+40%)
Turnover
£5.85M
Increased by £1.39M (+31%)
Employees
133
Increased by 35 (+36%)
Total Assets
£196.43M
Increased by £1.52M (+1%)
Total Liabilities
-£33.22M
Increased by £18.66M (+128%)
Net Assets
£163.21M
Decreased by £17.14M (-10%)
Debt Ratio (%)
17%
Increased by 9.44% (+126%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Accounting Period Extended
3 Years Ago on 23 Mar 2022
Mihriban Ersin Tekmen Appointed
4 Years Ago on 23 Aug 2021
Mr Bülent Tekman (PSC) Details Changed
4 Years Ago on 20 Aug 2021
Mr Bülent Tekman Details Changed
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 22 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 11 Sep 2024
Repayment History
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