Li (Colombia) Holdings Ltd.

Active
Incorporated on 30 Dec 2015

Reg Address: Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

Company Number FC033129
Company Status Active
Incorporation Date 30 Dec 2015
Total Assets -
Company Type Other Company Type
Country of Origin Bermuda
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Li (Colombia) Holdings Ltd." is a other company type and located in Clarendon House, 2 Church Street, Hamilton HM11. Li (Colombia) Holdings Ltd. is currently in active status and it was incorporated on 30 Dec 2015 (8 years 8 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Li (Colombia) Holdings Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joaquin Francisco Pastor Ruiz	Director	1 Mar 2024	Spanish	Active
2	Emma Carys Price	Secretary	5 Dec 2023	-	Active
3	Emma Carys Price	Director	5 Dec 2023	British	Active
4	Susan Elizabeth Beer	Director	5 Dec 2023	British	Active
5	Antonio Pepin Russell	Director	27 Apr 2022	Spanish	Resigned 26 Jul 2023
6	Hannah May Dove	Secretary	6 Oct 2020	-	Resigned 5 Dec 2023
7	Hannah May Dove	Director	6 Oct 2020	British	Resigned 5 Dec 2023
8	Hannah May Dove	Director	6 Oct 2020	British	Active
9	Paul John Cooper	Director	16 Jun 2017	British,English	Active
10	David Rudge	Director	16 Jun 2017	British	Resigned 28 Aug 2020
11	Paul John Cooper	Director	16 Jun 2017	British	Resigned 5 Dec 2023
12	David Rudge	Director	16 Jun 2017	English	Resigned 28 Aug 2020
13	Heba Al Emara	Director	11 May 2016	British	Resigned 16 Jun 2017
14	Benjamin Fielding	Director	11 May 2016	British	Resigned 16 Jun 2017
15	Nigel James Davenport	Director	18 Feb 2016	British	Resigned 11 May 2016
16	Nigel Davenport	Secretary	18 Feb 2016	-	Resigned 11 May 2016
17	Jeremy Patrick Furlong	Director	18 Feb 2016	British	Active
18	Lara Maria Alexandra Sojka	Director	18 Feb 2016	British	Resigned 20 Apr 2022
19	Nigel James Davenport	Director	18 Feb 2016	British	Resigned 11 May 2016
20	John Anthony Roberts Dunn	Director	18 Feb 2016	British	Resigned 11 May 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Li (Colombia) Holdings Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Overseas Company With Name Appointment Date	29 May 2024	Download PDF
2	Other - Change Company Details Overseas Company	5 Mar 2024	Download PDF
3	Officers - Appoint Person Director Overseas Company With Name Appointment Date	5 Mar 2024	Download PDF
4	Officers - Appoint Person Director Overseas Company With Name Appointment Date	5 Mar 2024	Download PDF
5	Officers - Appoint Person Secretary Overseas Company With Appointment Date	5 Mar 2024	Download PDF
6	Officers - Termination Person Director Overseas Company With Name Termination Date	5 Mar 2024	Download PDF
7	Officers - Termination Person Secretary Overseas Company With Name Termination Date	5 Mar 2024	Download PDF
8	Officers - Termination Person Director Overseas Company With Name Termination Date	5 Mar 2024	Download PDF
9	Accounts - Full	17 Aug 2023	Download PDF
10	Officers - Termination Person Director Overseas Company With Name Termination Date	16 Aug 2023	Download PDF
11	Officers - Change Person Director Overseas Company With Change Date	24 Oct 2022	Download PDF
12	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	24 Oct 2022	Download PDF
13	Officers - Change Person Secretary Overseas Company With Change Date	24 Oct 2022	Download PDF
14	Officers - Change Person Director Overseas Company With Change Date	24 Oct 2022	Download PDF
15	Accounts - Full	19 Jul 2022	Download PDF
16	Other - Change Company Details Overseas Company With Change Details	21 Jun 2022	Download PDF
17	Officers - Termination Person Director Overseas Company With Name Termination Date	21 Jun 2022	Download PDF
18	Officers - Appoint Person Director Overseas Company With Name Appointment Date	21 Jun 2022	Download PDF
19	Other - Change Company Details Overseas Company	21 Jun 2022	Download PDF
20	Other - Change Company Details Overseas Company With Change Details	9 Apr 2021	Download PDF
21	Other - Change Company Details Overseas Company	9 Apr 2021	Download PDF
22	Officers - Appoint Person Secretary Overseas Company With Appointment Date	8 Apr 2021	Download PDF
23	Officers - Appoint Person Director Overseas Company With Name Appointment Date	11 Jan 2021	Download PDF 3 Pages
24	Officers - Termination Person Director Overseas Company With Name Termination Date	26 Nov 2020	Download PDF 2 Pages
25	Accounts - Full	27 Oct 2020	Download PDF 8 Pages
26	Accounts - Full	9 Sep 2019	Download PDF 8 Pages
27	Accounts - Full	11 Jan 2019	Download PDF 8 Pages
28	Accounts - Full	3 Apr 2018	Download PDF 8 Pages
29	Officers - Appoint Person Director Overseas Company With Name Appointment Date	5 Mar 2018	Download PDF 3 Pages
30	Officers - Appoint Person Director Overseas Company With Name Appointment Date	5 Mar 2018	Download PDF 3 Pages
31	Officers - Termination Person Director Overseas Company With Name Termination Date	29 Dec 2017	Download PDF 2 Pages
32	Officers - Termination Person Director Overseas Company With Name Termination Date	29 Dec 2017	Download PDF 2 Pages
33	Officers - Termination Person Director Overseas Company With Name Termination Date	13 Jan 2017	Download PDF 2 Pages
34	Officers - Termination Person Secretary Overseas Company With Name Termination Date	13 Jan 2017	Download PDF 2 Pages
35	Officers - Termination Person Director Overseas Company With Name Termination Date	13 Jan 2017	Download PDF 2 Pages
36	Officers - Appoint Person Director Overseas Company With Name Appointment Date	13 Jan 2017	Download PDF 3 Pages
37	Officers - Appoint Person Director Overseas Company With Name Appointment Date	13 Jan 2017	Download PDF 3 Pages
38	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	15 Nov 2016	Download PDF 3 Pages
39	Annual Return - Appointment At Registration Of Person Authorised To Represent	18 Feb 2016	Download PDF
40	Incorporation - Register Overseas Company	18 Feb 2016	Download PDF 64 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Liberty Spain Holdings Llc Mutual People: Paul John Cooper , Hannah May Dove	Active
2	Liberty International Asia Pacific Holdings Llc Mutual People: Paul John Cooper , Jeremy Patrick Furlong , Hannah May Dove	Active
3	Liberty International Latin America Holdings, Llc Mutual People: Paul John Cooper , Jeremy Patrick Furlong , Hannah May Dove	Active
4	Lila (Colombia) Holdings Ltd. Mutual People: Paul John Cooper , Jeremy Patrick Furlong , Hannah May Dove	Active
5	Expressco Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
6	Vistra Trust Company Limited Mutual People: Paul John Cooper	Active
7	Vistra Limited Mutual People: Paul John Cooper	Active
8	Matador Infrastructure Uk Ltd Mutual People: Paul John Cooper	Active
9	Bmma Capital Limited Mutual People: Paul John Cooper	Active
10	Hyland Software Uk Ltd Mutual People: Paul John Cooper	Active
11	Vistra (Scotland) Limited Mutual People: Paul John Cooper	Active
12	Rivoli Properties Limited Mutual People: Paul John Cooper	Liquidation
13	Merkspace Group Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
14	Illusionists Live Uk Limited Mutual People: Paul John Cooper	Active
15	Vistra Domiciliary (Uk) Limited Mutual People: Paul John Cooper	Active
16	Vistra Nominees (Uk) Limited Mutual People: Paul John Cooper	dissolved
17	Vistra Registrars (Uk) Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
18	Mayfair Consulting Management Ltd Mutual People: Paul John Cooper	Active
19	Aog Investments Ltd. Mutual People: Paul John Cooper	Active
20	Cosec Online Limited Mutual People: Paul John Cooper	dissolved
21	D&B Finance Limited Mutual People: Paul John Cooper	Active
22	Directa Plus Plc Mutual People: Paul John Cooper	Active
23	Guotong Romeo Holdings Limited Mutual People: Paul John Cooper	Active
24	He2 Peterborough 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
25	He2 N2 Swindon Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
26	He2 N2 Telford 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
27	He2 Rotherham 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
28	He2 Salfords 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
29	He2 Swindon Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
30	He2 Telford 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
31	He2 High Wycombe 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
32	He2 Uk Enterprises 12 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
33	He2 N1 Doncaster 2 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
34	He2 N1 Reading 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
35	He2 N1 Haverhill 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
36	He2 N1 Rotherham 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
37	He2 N1 Haydock Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
38	He2 N1 High Wycombe 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	dissolved
39	He2 N1 Salfords 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
40	He2 N1 Swindon Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
41	He2 N2 Salfords 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
42	He2 N2 Bristol 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
43	He2 N2 Doncaster 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
44	He2 N2 Doncaster 2 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
45	He2 N2 Haverhill 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
46	He2 N2 Haydock Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
47	He2 N2 High Wycombe 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	dissolved
48	He2 N2 Orpington 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
49	He2 N2 Reading 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
50	He2 Northampton 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
51	He2 Goole 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
52	He2 Ipswich 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
53	He2 Uk Enterprises 3 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
54	He2 Uk Enterprises 7 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
55	He2 Uk Enterprises 8 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
56	He2 Uk Enterprises 9 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
57	He2 Doncaster 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
58	He2 Haverhill 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
59	He2 Haydock Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
60	He2 N1 Bristol 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
61	Hillwood Investment Properties International Ltd Mutual People: Paul John Cooper , Hannah May Dove	Active
62	Ignite Holdco Limited Mutual People: Paul John Cooper	Active
63	Interpax Group Limited Mutual People: Paul John Cooper	Active
64	Project Leopard Acquireco Limited Mutual People: Paul John Cooper	Liquidation
65	Project Leopard Intermediateco Limited Mutual People: Paul John Cooper	Liquidation
66	Project Leopard Topco Limited Mutual People: Paul John Cooper	Liquidation
67	Rosington Corporate Services Limited Mutual People: Paul John Cooper	Active
68	St Nicholas Car Park Company Limited Mutual People: Paul John Cooper	dissolved
69	Vistra Services (Uk) Limited Mutual People: Paul John Cooper	Active
70	He2 N1 Orpington 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
71	He2 Bristol 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
72	He2 N2 Rotherham 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
73	He2 Doncaster 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
74	European Communication Systems Limited Mutual People: Paul John Cooper	Active
75	D&B Finance 2 Limited Mutual People: Paul John Cooper	Liquidation
76	He2 Reading 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
77	He2 N1 Telford 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
78	He2 N1 Doncaster 1 Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
79	He2 Huntingdon 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
80	He2 Orpington 1 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
81	He2 Uk Enterprises 6 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
82	Prestige Films Limited Mutual People: Paul John Cooper	Active
83	Fox Factory Uk Limited Mutual People: Paul John Cooper	Active
84	Lucid Tunes Limited Mutual People: Paul John Cooper	Active
85	Sovereign Media Group Limited Mutual People: Paul John Cooper	Active
86	Benbow Investments Limited Mutual People: Paul John Cooper	dissolved
87	He2 Telford 2 Gp Limited Mutual People: Paul John Cooper , Hannah May Dove	Active
88	Clements House Nominee 1 Limited Mutual People: Paul John Cooper	dissolved
89	Delek Upstream International Limited Mutual People: Paul John Cooper	dissolved
90	Clements House Nominee 2 Limited Mutual People: Paul John Cooper	dissolved
91	Apexia Consulting Limited Mutual People: Paul John Cooper	dissolved
92	Generali Seguros Y Reaseguros, S.A. Mutual People: Jeremy Patrick Furlong	Active
93	Liberty Uk And Europe Holdings Limited Mutual People: Jeremy Patrick Furlong	Active
94	Cherryduck Limited Mutual People: Jeremy Patrick Furlong	Liquidation