VALERIE COLTMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VALERIE COLTMAN HOLDINGS LIMITED
COMPANY NUMBER
06824310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2009
(15 years and 10 months old)
WEBSITE
www.coltman.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 6HS
Telephone: 01543480482
TPS: No
Leicester Road
IBSTOCK
LE67 6HS
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 |
|---|---|---|
| VALERIE COLTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLTMAN PRECAST CONCRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (931672403) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565970) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALERIE COLTMAN 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 VALERIE COLTMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERIE COLTMAN 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 |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
30/11/2023 - Present (1years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERIE COLTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLTMAN PRECAST CONCRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (931672403) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565970) Appointed |
| 30/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Christopher Mark McLeish (926140641) Appointed |
| 07/12/2023 | New Board Member Christopher Murray (931672395) Appointed |
| 07/12/2023 | David Stuart Frost (903956919) has left the board |
| 07/12/2023 | Timothy Akers Jobson (916260308) has left the board |
| 07/12/2023 | New Company Secretary Rebecca Anne Parker (931672403) Appointed |
| 07/12/2023 | New Board Member Joseph Henry Hudson (926170607) Appointed |
| 07/12/2023 | New Board Member Christopher Mark McLeish (931672292) Appointed |
| 30/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/06/2018 | Stephen Dominic Humphries (922781558) has left the board |
| 04/06/2018 | Stephen Dominic Humphries (909992695) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member David Stuart Frost (903956919) Appointed |
| 02/02/2018 | New Board Member Stephen Dominic Humphries (909992695) Appointed |
| 02/02/2018 | Valerie Ashton Coltman (900476385) has left the board |
| 30/12/2017 | New Accounts filed |
| 23/11/2017 | New Board Member Timothy Akers Jobson (916260308) Appointed |
| 29/03/2017 | David Brands (920549740) has left the board |
| 29/03/2017 | New Company Secretary Stephen Dominic Humphries (922781558) Appointed |
| 02/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 29/02/2016 | New Company Secretary David Brands (920549740) Appointed |
| 29/02/2016 | Martin Leslie Smethurst (907458355) has left the board |
| 29/02/2016 | New Company Secretary David Brands (920549740) Appointed |
| 29/02/2016 | Martin Leslie Smethurst (907458355) has left the board |
| 10/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 09/07/2013 | Ian Alexander Gould (905373537) has left the board |
| 22/04/2013 | Nigel Gilbert (905373641) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
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