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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH HOVERCRAFT CORPORATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRO DYNAMIC LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRUSH HOLDINGS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
WESTLAND GROUP PLC BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRUSH SWITCHGEAR LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
GKN AEROSPACE (FFT) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN AEROSPACE SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
G.K.N. GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED LEICESTERSHIRE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FIRTH CLEVELAND LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
G.K.N. POWDER MET. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN ENTERPRISE LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BALL COMPONENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DOWLAIS AUTOMOTIVE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ERGOTRON (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.P. NEWALL & COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCESTER NUMBER 1 LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
ALDER MILES DRUCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ALCESTER CAPRICORN BIRMINGHAM Active DORMANT 74990 - Non-trading company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
GULAB DIAMONDS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
SPINNERS BROOK MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
DATABASE FIRST AID LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELROSE INDUSTRIES PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SMILE EDUCATION NORTH WEST LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies