COLT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLT GROUP HOLDINGS LIMITED
COMPANY NUMBER
11530966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2018
(6 years and 4 months old)
WEBSITE
www.coltgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2018
01/10/2018
COLT INTERIM HOLDINGS LIMITED
LONDON
EC2A 3EH
Telephone: 02392454220
TPS: No
Colt House
20 Great Eastern Street
LONDON
EC2A 3EH
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 |
|---|---|---|
| LIGHTNING INVESTORS LLC | N/A | N/A |
| COLT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT AVENGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Suzanne Kristina Streeter (931873213) Appointed |
Credit Risk Overview
Want to learn more about COLT GROUP 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 COLT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT GROUP 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Suzanne Kristina Streeter (931873213) Appointed |
| 01/02/2024 | New Board Member John Dalton Avery (931873246) Appointed |
| 01/02/2024 | New Board Member Stephen Neff (931873117) Appointed |
| 05/01/2024 | Jeffrey Paul Lagarce (927825190) has left the board |
| 03/08/2023 | Jacques De Vaucleroy (925319554) has left the board |
| 24/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | Bradley Lane MacDonald (925319565) has left the board |
| 17/03/2022 | New Accounts filed |
| 20/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Jeffrey Paul Lagarce (927825190) Appointed |
| 07/07/2020 | Carl James Grivner (920322283) has left the board |
| 07/07/2020 | New Board Member Keri Renee Gilder (927149557) Appointed |
| 12/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | Hugo Martin Eales (919274564) has left the board |
| 04/07/2019 | Simon Mark Haslam (925319585) has left the board |
| 04/07/2019 | New Board Member Grant Robert Fairlie Speirs (926005072) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Cyrus David Jilla (925319571) has left the board |
| 30/03/2019 | New Accounts filed |
| 17/12/2018 | Hugo Martin Eales (925319501) has left the board |
| 17/12/2018 | New Board Member Hugo Martin Eales (919274564) Appointed |
| 12/12/2018 | New Board Member Michael Engber Wilens (925328024) Appointed |
| 12/12/2018 | New Board Member Abigail Johnson (925328006) Appointed |
| 10/12/2018 | New Company Secretary Caroline Emma Griffin Pain (925319344) Appointed |
| 10/12/2018 | Gary Stephen Carr (920330937) has left the board |
| 10/12/2018 | Esmee Alicen Devi Chengapen (925027023) has left the board |
| 10/12/2018 | Richard Martin Tilbrook (924966901) has left the board |
| 10/12/2018 | New Board Member Carl James Grivner (920322283) Appointed |
| 10/12/2018 | Alessandro Galtieri (916423875) has left the board |
| 10/12/2018 | New Board Member Jacques De Vaucleroy (925319554) Appointed |
| 10/12/2018 | New Board Member Simon Mark Haslam (925319585) Appointed |
| 10/12/2018 | New Board Member Cyrus David Jilla (925319571) Appointed |
| 10/12/2018 | New Board Member Bradley Lane MacDonald (925319565) Appointed |
| 10/12/2018 | New Board Member Jennifer Stonestreet Uhrig (925319550) Appointed |
| 10/12/2018 | New Board Member Hugo Martin Eales (925319501) Appointed |
| 13/09/2018 | New Company Secretary Esmee Alicen Devi Chengapen (925027023) Appointed |
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