COLENDI HOLDINGS LIMITED

COLENDI HOLDINGS LIMITED is an active private limited company, incorporated on 20 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COLENDI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE 152-160
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

COLENDI HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN CHARLES HANNAM

(~68 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2021

MR BÜLENT TEKMEN

(~48 year old Turkish national)

FENERBAHCE MAH. HACI MEHMETEFENDI SK. DALYAN SITESI, D BLOK NO:24/4 IC KAPI NO: 2, KADIKOY, ISTANBUL, 34726, TURKEY

Current Director
Gives occupation as DIRECTOR
Usually resident in TURKEY

Appointed on 20/08/2021

MIHRIBAN ERSIN TEKMEN

(~47 year old Turkish national)

FENERBAHCE MAH. HACI MEHMETEFENDI SK. DALYAN SITESI, D BLOK NO:24/4 IC KAPI NO: 2, KADIKOY, ISTANBUL, 34726, TURKEY

Current Director
Gives occupation as DIRECTOR
Usually resident in TURKEY

Appointed on 23/08/2021

Shareholders

(Persons of Significant Control)

Mr Bülent Tekmen

(~48 year old Turkish national)

Fenerbahce Mah., Haci Mehmetefendi Sk. Dalyan Sitesi, D Blok No:24/4 Ic Kapi No: 2, Kadikoy, Istanbul, 34726, Turkey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2021

Connections

(Shared officers)

EUROPEAN ACQUISITION PARTNERS 3 LTD

MR IAN CHARLES HANNAM

HILLCREST LEASEHOLDERS' ASSOCIATION LIMITED

MR IAN CHARLES HANNAM

LONDON TOKEN DEPOSITORY LIMITED

MR IAN CHARLES HANNAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)