OpenCompanies

Coolgrass Limited

Company number
03489412
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1998
Nature of business
Other service activities n.e.c.
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Control

NameNature of controlNotifiedCeased
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Dec 2020
Morgan Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2020 12 Oct 2023
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £3 2
31 Dec 2023 Dormant £3 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -

Connections

Owned by

Coolgrass Limited → Bana One Limited

Companies at the same address

Data