COMO Holdings (UK) Limited

Company Name	COMO Holdings (UK) Limited
Directors	Victor Kumar Sodhy and Andrew Christopher Roberts
Company Status	Active
Company Number	02166057
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 8 months ago)
Previous Names	Avidmane Limited and Altair Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Current
Appointed	17 September 1992(5 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	82 Bayshore Road #10-30 468893 Singapore

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Current
Appointed	17 September 1992(5 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 September 1992(5 years after company formation)
Appointment Duration	22 years (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Sook Chin Cheah
Nationality	British
Status	Resigned
Appointed	11 November 2004(17 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2013)
Role	Company Director
Correspondence Address	16 Leigh Hunt Drive Southgate London N14 6DA

Contact

Website	club21global.com

Location

Registered Address	4th Floor, 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Adobe Partners Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,985,066
Gross Profit	£7,097,693
Net Worth	-£15,174,729
Cash	£2,522,622
Current Liabilities	£56,801,938

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

5 August 1997	Delivered on: 6 August 1997 Satisfied on: 7 December 2012 Persons entitled: Oversea-Chinese Banking Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 August 1997

Delivered on: 6 August 1997
Satisfied on: 7 December 2012
Persons entitled: Oversea-Chinese Banking Corporation PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 February 2021	Register inspection address has been changed from One Fleet Street London EC4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA (1 page)
15 February 2021	Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA (1 page)
29 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
13 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (22 pages)
1 February 2019	Notification of a person with significant control statement (2 pages)
28 January 2019	Withdrawal of a person with significant control statement on 28 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
29 December 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
10 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 February 2017	Group of companies' accounts made up to 31 December 2015 (39 pages)
7 February 2017	Group of companies' accounts made up to 31 December 2015 (39 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
29 October 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 (1 page)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (4 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (4 pages)
3 January 2014	Group of companies' accounts made up to 31 December 2012 (33 pages)
3 January 2014	Group of companies' accounts made up to 31 December 2012 (33 pages)
18 November 2013	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
18 November 2013	Termination of appointment of Sook Chin Cheah as a secretary (1 page)
18 November 2013	Termination of appointment of Sook Chin Cheah as a secretary (1 page)
18 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
18 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
3 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 October 2013	Resolutions RES13 ‐ Tems of guarantee approved audit exempt sign notice file doc 19/09/2013 (2 pages)
3 October 2013	Resolutions RES13 ‐ Tems of guarantee approved audit exempt sign notice file doc 19/09/2013 (2 pages)
3 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2012	Annual return made up to 17 September 2012 (15 pages)
8 October 2012	Annual return made up to 17 September 2012 (15 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
23 September 2011	Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages)
23 September 2011	Register(s) moved to registered inspection location (2 pages)
23 September 2011	Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages)
23 September 2011	Register(s) moved to registered inspection location (2 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
5 October 2010	Register(s) moved to registered inspection location (2 pages)
5 October 2010	Register(s) moved to registered inspection location (2 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
28 September 2010	Register inspection address has been changed (2 pages)
28 September 2010	Register inspection address has been changed (2 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
30 September 2009	Return made up to 17/09/09; full list of members (11 pages)
30 September 2009	Return made up to 17/09/09; full list of members (11 pages)
31 January 2009	Return made up to 07/09/08; full list of members (11 pages)
31 January 2009	Return made up to 07/09/08; full list of members (11 pages)
28 January 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
28 January 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
3 October 2007	Return made up to 17/09/07; no change of members (7 pages)
3 October 2007	Return made up to 17/09/07; no change of members (7 pages)
24 January 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
24 January 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
20 January 2007	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2007	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
20 September 2005	Return made up to 17/09/05; full list of members (7 pages)
20 September 2005	Return made up to 17/09/05; full list of members (7 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
31 May 2003	Auditor's resignation (1 page)
31 May 2003	Auditor's resignation (1 page)
23 December 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 December 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
12 October 2001	Return made up to 17/09/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 2001	Return made up to 17/09/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
25 September 2000	Location of register of members (1 page)
25 September 2000	Location of register of members (1 page)
29 December 1999	Return made up to 17/09/99; full list of members (7 pages)
29 December 1999	Return made up to 17/09/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
24 November 1998	Location of register of members (1 page)
24 November 1998	Location of register of members (1 page)
31 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
22 September 1998	Return made up to 17/09/98; full list of members (6 pages)
22 September 1998	Return made up to 17/09/98; full list of members (6 pages)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
10 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
10 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 October 1997	Return made up to 17/09/97; full list of members (6 pages)
13 October 1997	Return made up to 17/09/97; full list of members (6 pages)
6 August 1997	Particulars of mortgage/charge (7 pages)
6 August 1997	Particulars of mortgage/charge (7 pages)
19 September 1996	Return made up to 17/09/96; full list of members (6 pages)
19 September 1996	Return made up to 17/09/96; full list of members (6 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
15 April 1996	Company name changed altair management LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed altair management LIMITED\certificate issued on 16/04/96 (2 pages)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
20 September 1995	Return made up to 17/09/95; full list of members (12 pages)
20 September 1995	Return made up to 17/09/95; full list of members (12 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Full group accounts made up to 31 December 1993 (22 pages)
27 April 1995	Full group accounts made up to 31 December 1993 (22 pages)
23 September 1993	Accounts made up to 31 December 1992 (12 pages)
23 September 1993	Full accounts made up to 31 December 1992 (12 pages)
27 May 1992	Full accounts made up to 31 December 1991 (12 pages)
27 May 1992	Full accounts made up to 31 December 1991 (12 pages)
28 June 1991	Full accounts made up to 31 December 1990 (10 pages)
28 June 1991	Full accounts made up to 31 December 1990 (10 pages)
5 October 1990	Full accounts made up to 31 December 1989 (11 pages)
5 October 1990	Full accounts made up to 31 December 1989 (11 pages)
25 January 1990	Full accounts made up to 31 December 1988 (9 pages)
25 January 1990	Full accounts made up to 31 December 1988 (9 pages)
24 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 October 1987	Registered office changed on 24/10/87 from: 70-74 city road london EC1Y 2DQ (1 page)
24 October 1987	Registered office changed on 24/10/87 from: 70-74 city road london EC1Y 2DQ (1 page)
24 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1987	Incorporation (16 pages)
17 September 1987	Incorporation (16 pages)