COLMORE OVERSEAS HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COLMORE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COLMORE OVERSEAS HOLDINGS LIMITED was incorporated 88 years ago on 02/01/1936 and has the registered number: 00308855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLMORE OVERSEAS HOLDINGS LIMITED was incorporated 88 years ago on 02/01/1936 and has the registered number: 00308855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLMORE OVERSEAS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR THE COLMORE BULDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
BRIDON OVERSEAS HOLDINGS LIMITED (until 03/12/2014)
BRIDON OVERSEAS HOLDINGS LIMITED (until 03/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-06-21 | CURRENT |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-06-21 | CURRENT |
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 | CURRENT |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Director | 2005-12-12 UNTIL 2008-09-30 | RESIGNED |
ANDREW CHRISTOPHER BOYDELL | Dec 1940 | Secretary | RESIGNED | ||
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | 1997-08-29 UNTIL 2005-01-13 | RESIGNED |
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-10-07 UNTIL 2016-10-10 | RESIGNED | ||
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2016-10-10 UNTIL 2023-05-31 | RESIGNED |
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2005-01-13 UNTIL 2008-09-30 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Director | 1997-08-29 UNTIL 2005-01-13 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2008-09-30 UNTIL 2013-10-07 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 1997-07-14 UNTIL 1997-09-24 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
MR IAN LEECE | Jul 1954 | British | Director | 1996-04-10 UNTIL 1997-10-31 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 1997-09-03 UNTIL 2008-07-01 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 1998-06-01 UNTIL 2004-06-17 | RESIGNED |
GRAHAM JOHN BESWICK | Jun 1943 | British | Director | RESIGNED | |
MR GEORGE EDWARD ARMITAGE | Sep 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brush Holdings Limited | 2021-04-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Colmore Lifting Limited | 2019-12-03 - 2021-04-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Brush Properties Limited | 2016-04-19 - 2019-12-03 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |