Columbo Limited
- Company number
- 04386468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2002
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Julie Ann | Director | 5 May 2023 | |
| KHAN, Leah Victoria | Director | 5 May 2023 | |
| HAKIM, Imran | Director | 3 Jul 2017 | |
| FALK, Simon John | Director | 4 Mar 2002 | 30 Sep 2026 |
| FALK, Kirsty Elizabeth | Secretary | 4 Mar 2002 | 21 Nov 2018 |
| FALK, Kirsty Elizabeth | Director | 3 Jul 2017 | 13 Oct 2017 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 2002 | 4 Mar 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Mar 2002 | 4 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jac All Investments Limited | Significant Influence Or Control | 5 May 2023 | |
| Lopsided Ltd | Significant Influence Or Control | 5 May 2023 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2017 | |
| Mr Simon John Falk | Significant Influence Or Control | 23 May 2023 | 30 Sep 2026 |
| Mrs Kirsty Elizabeth Falk | Significant Influence Or Control | 23 May 2023 | 31 Mar 2025 |
| Mrs Kirsty Elizabeth Falk | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Jul 2017 |
| Mr Simon John Falk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £79,021 | £16,104 | 7 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £37,834 | £6,261 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Columbo Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Controls
- Julian Berson Opticians Limited (08063148)
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
344 companies are registered at this address - likely a registration agent.