opendata.bot
Company number
01709775

KÖLLA UK LIMITED

Officer · GARDNER, Anthony John and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KÖLLA UK LIMITED
Company number
01709775
Registered office
3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM, ME8 7RG, ENGLAND · 314 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 1983
Status
Active
Age
43 years
Previous names
DAVEX LIMITED (to 01 Oct 2015)
Nature of business (SIC)
46310 — Wholesale of fruit and vegetables
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

Officers

2 active · 13 resigned

director
Appointed 01/12/2019
Active
director
Appointed 26/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Emilio Maura
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Emilio Maura Martin
can appoint and remove directors · has significant influence or control (through a firm)
Notified 23/03/2022
Mr Georg Hoffmann
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Georg Hoffmann
can appoint and remove directors · has significant influence or control (through a firm)
Notified 23/03/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Emilio Maura Martin
born 04/1965 · Spain can appoint and remove directors · has significant influence or control Notified 23/03/2022
Mr Georg Hoffmann
born 11/1958 · Germany can appoint and remove directors · has significant influence or control Notified 23/03/2022 Controls 3 companies
Mr Emilio Maura
born 04/1965 · Spain owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 2 companies
Mr Georg Hoffmann
born 11/1958 · Germany owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 3 companies

Serving officers

director Appointed 01/12/2019
director Appointed 26/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2022 Person with significant control added Mr Georg Hoffmann
23/03/2022 Person with significant control added Mr Emilio Maura Martin
30/06/2021 Secretary resigned POOLE, Martyn Richard
01/12/2019 Director resigned RUEEGSEGGER, Sandra
01/12/2019 Director appointed GARDNER, Anthony John
28/10/2016 Director resigned HOFFMAN, Georg
28/10/2016 Director appointed RUEEGSEGGER, Sandra
06/04/2016 Person with significant control ceased Mr Georg Hoffmann
06/04/2016 Person with significant control ceased Mr Emilio Maura
06/04/2016 Person with significant control added Mr Georg Hoffmann
06/04/2016 Person with significant control added Mr Emilio Maura
01/10/2015 Registered name changed DAVEX LIMITED KÖLLA UK LIMITED
26/09/2015 Director resigned PYE, Desmond
26/09/2015 Director appointed NIKOLAI, Marc
01/12/2009 Director appointed HOFFMAN, Georg
30/11/2009 Director resigned BERGER, Peter
12/12/2007 Secretary resigned PYE, Desmond
12/12/2007 Secretary appointed POOLE, Martyn Richard
25/04/2003 Secretary resigned BLAKESLEY, Charlotte Kate
27/08/2001 Director resigned MIS, Christoph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 2,811
Employees (avg) 0

Documents for KÖLLA UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kölla Uk Limited — SE22 0HG
Tier 1 · renews 22/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KÖLLA UK LIMITED?
According to the official registry, the company number of KÖLLA UK LIMITED is 01709775.
Where is KÖLLA UK LIMITED registered?
The registered office is 3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM, ME8 7RG, ENGLAND.
Who runs KÖLLA UK LIMITED?
GARDNER, Anthony John is listed among the officers of KÖLLA UK LIMITED.
What is the SIC code of KÖLLA UK LIMITED?
The nature of business is recorded under SIC code 46310 — Wholesale of fruit and vegetables.
Who controls KÖLLA UK LIMITED?
Mr Emilio Maura is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KÖLLA UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About KÖLLA UK LIMITED (01709775)

KÖLLA UK LIMITED is a private limited company incorporated on 25 March 1983 and registered in the United Kingdom under company number 01709775. Its registered office is at 3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM, ME8 7RG, ENGLAND. The recorded nature of business is wholesale of fruit and vegetables (SIC 46310). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Mr Emilio Maura. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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