COLA HOLDINGS LIMITED

Company summary

Company number: 01457758
Status: ACTIVE
Incorporated / age: 30 October 197946 years
Registered office: Flat 1, 1-2 Coach And Horses Yard, London, W1S 2EH
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 1, 1-2 Coach And Horses Yard, London, W1S 2EH
Nature of business
Hotels and similar accommodation
Previous company names
RENOPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLA, Azad Bakir Ali ACTIVE	Secretary	31 Aug 2001				Emilie Palace, 3 Avenue Princesse Grace, Apartment 9az Bloc A, Monte Carlo, 98000, Monaco
COLA, Azad Bakir Ali ACTIVE	Director	03 Sep 2000		Monaco	March 1979	Emilie Palace, 3 Avenue Princesse Grace, Apartment 9az Bloc A, Monte Carlo, 98000, Monaco
COLA, Annie Marketta RESIGNED	Secretary		16 Oct 1998			32 Victoria Road, London, W8
COLA, Shahnaz Tatiana RESIGNED	Secretary	16 Oct 1998	03 Sep 2001			Flat 11, 18 Queens Gate, London, SW7
COLA, Annie Marketta RESIGNED	Director		16 Oct 1998		August 1952	32 Victoria Road, London, W8
COLA, Bakir Ali RESIGNED	Director		30 Mar 2012	Monaco	June 1942	3 Avenue Princesse Grace, Monte Carlo, 98000, Monaco
COLA, Shahnaz Tatiana RESIGNED	Director	16 Oct 1998	28 Mar 2003		April 1976	Flat 11, 18 Queens Gate, London, SW7
KIRST, Sharmn Natasha RESIGNED	Director	25 Feb 1993	26 Sep 2002		September 1971	38a Queens Gate Terrace, London, SW7 5PH

COLA, Azad Bakir Ali ACTIVE
Role: Secretary
Appointed on: 31 Aug 2001
Address: Emilie Palace, 3 Avenue Princesse Grace, Apartment 9az Bloc A, Monte Carlo, 98000, Monaco

COLA, Azad Bakir Ali ACTIVE
Role: Director
Appointed on: 03 Sep 2000
Country of Residence: Monaco
Date of birth: March 1979
Address: Emilie Palace, 3 Avenue Princesse Grace, Apartment 9az Bloc A, Monte Carlo, 98000, Monaco

COLA, Annie Marketta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1998
Address: 32 Victoria Road, London, W8

COLA, Shahnaz Tatiana RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 03 Sep 2001
Address: Flat 11, 18 Queens Gate, London, SW7

COLA, Annie Marketta RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: August 1952
Address: 32 Victoria Road, London, W8

COLA, Bakir Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: Monaco
Date of birth: June 1942
Address: 3 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

COLA, Shahnaz Tatiana RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 28 Mar 2003
Date of birth: April 1976
Address: Flat 11, 18 Queens Gate, London, SW7

KIRST, Sharmn Natasha RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 26 Sep 2002
Date of birth: September 1971
Address: 38a Queens Gate Terrace, London, SW7 5PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1999	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 May 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied
19 Oct 1989	Satisfied
09 Aug 1989	Satisfied
31 Jan 1989	Satisfied
31 Jan 1989	Satisfied
29 Sep 1988	Satisfied
29 Sep 1988	Satisfied
29 Aug 1988	Satisfied
16 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1988	Satisfied
31 May 1988	Satisfied
24 Feb 1988	Satisfied
01 Dec 1987	Satisfied
15 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied
23 Nov 1984	Satisfied
28 May 1984	Satisfied
07 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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