COLLIERS CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLLIERS CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
06430656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/11/2007
(17years old)
WEBSITE
www.collierscapital.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1FF
50 George Street
London
W1U 7GA
Telephone: 79354499
95 Wigmore Street
London
W1U 1FF
W1U 1FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| COLLIERS CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLLIERS CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLIERS CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLIERS CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2012 - Present (12 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2007 - Present (17years) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/11/2007 - Present (17years) Born in Oct 1945 |
Resigned | Secretary |
Current: 9 Past: 144 |
View Report |
|
19/11/2007 - 31/08/2009 (1 years and 9 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/05/2023 | Davoud Reza Amel-Azizpour (919679501) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Davoud Amel-Azizpour (919679501) Appointed |
| 25/02/2016 | New Board Member Davoud Amel-Azizpour (919679501) Appointed |
| 29/01/2016 | New Company Secretary Sebastian Charles Michael Aps (920455458) Appointed |
| 29/01/2016 | New Company Secretary Sebastian Charles Michael Aps (920455458) Appointed |
| 11/12/2015 | New Annual Return filed |
| 23/09/2015 | Martin Victor Lubieniecki (907976861) has left the board |
| 25/05/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 23/04/2013 | Nicola Jane Ramsbottom (916974672) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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