COLART GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLART GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLART GROUP HOLDINGS LIMITED was incorporated 48 years ago on 10/06/1975 and has the registered number: 01215482. The accounts status is FULL and accounts are next due on 30/09/2024.

COLART GROUP HOLDINGS LIMITED - LONDON

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

HUCKLETREE WEST, THE MEDIAWORKS BUILDING
LONDON
W12 7FP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILHELM BECKER LIMITED (until 30/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAIN-THIERRY GUINIER Jun 1964 French Director 2023-05-04 CURRENT
JENNY ULRIKA ULFSDOTTER LINDEN URNES Mar 1971 Swedish Director 2014-09-04 CURRENT
MR FABIO PEDRAZZI Mar 1979 Swedish,Italian Director 2023-03-14 CURRENT
MS MAGDALENA EVA GERGER TEARE Feb 1964 Swedish Director 2023-06-29 CURRENT
MR JEAN-FRANçOIS DE SAUSSURE Jun 1966 Swiss,French Director 2024-01-01 CURRENT
DAVID ANDREW NIELD British Secretary 1992-07-03 UNTIL 1993-07-02 RESIGNED
MS KERSTIN ELISABET MOGULL Apr 1961 Swedish Director 2016-11-01 UNTIL 2023-12-31 RESIGNED
HANS MIVER Feb 1945 Swedish Director 1992-10-28 UNTIL 1995-11-02 RESIGNED
MR GEOFFREY GEORGE LONGSTAFF Jul 1942 British Director 1992-07-03 UNTIL 1997-12-19 RESIGNED
MR PAUL SCHROTTI Dec 1967 Swedish Director 2018-07-18 UNTIL 2023-12-31 RESIGNED
WILLIAM STANLEY RISING Jan 1949 British Secretary RESIGNED
MR DAVID JONATHAN PETT May 1958 British Secretary 1993-07-02 UNTIL 1998-10-30 RESIGNED
MR DAVID JONATHAN PETT May 1958 British Secretary 2004-12-15 UNTIL 2014-08-01 RESIGNED
DAVID JAMES BRADLEY British Secretary 1998-10-30 UNTIL 2004-12-15 RESIGNED
KERSTIN MOLLBERG Aug 1947 Swedish Director RESIGNED
MR ANTHONY DAVID BOWEN Dec 1957 British Director 2017-04-24 UNTIL 2019-06-24 RESIGNED
MAIR BARNES Dec 1944 British Director 2014-09-04 UNTIL 2014-12-31 RESIGNED
JAN VALDEMAR ADAMSSON Dec 1947 British Director 2004-08-01 UNTIL 2007-03-30 RESIGNED
LENNART WALLGREN Nov 1941 Swedish Director RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-12-15 UNTIL 2014-06-20 RESIGNED
THOMAS CARL HANZ BRAUTIGAM Mar 1967 Swedish Director 2014-09-04 UNTIL 2015-10-02 RESIGNED
XAVIER MICHEL DESJOBERT Feb 1956 French Director 2014-09-04 UNTIL 2023-12-31 RESIGNED
LARS FORSBERG Dec 1944 Swedish Director RESIGNED
MR MARK HAMLIN Nov 1954 British Director 2016-04-01 UNTIL 2023-12-31 RESIGNED
DR MICHAEL HENDERSON Jul 1948 British Director 1997-12-19 UNTIL 2004-12-31 RESIGNED
SVEN-AKE HENNINGSON Jun 1940 Swedish Director 1992-10-28 UNTIL 2000-05-01 RESIGNED
MR MATS NILS OLE HANSSON May 1954 Swedish Director 2007-03-30 UNTIL 2014-09-04 RESIGNED
MR GEOFFREY GEORGE LONGSTAFF Jul 1942 British Director 2002-02-25 UNTIL 2002-06-12 RESIGNED
DAVID JAMES BRADLEY British Director 2000-06-01 UNTIL 2004-12-29 RESIGNED
CLAES VON HAUSWOLFF Oct 1959 Swedish Director 2014-09-04 UNTIL 2015-05-19 RESIGNED
MR DENNIS VAN SCHIE Mar 1967 Dutch Director 2015-03-24 UNTIL 2023-06-13 RESIGNED
STEN AKE LINDSTEDT Aug 1945 Swedish Director 2006-08-18 UNTIL 2011-10-01 RESIGNED
BARBARA THORALFSSON Jan 1959 American Director 2014-09-04 UNTIL 2018-11-01 RESIGNED
MR LARS GUNNAR SCHULTZ Nov 1959 Swedish Director 2019-06-12 UNTIL 2023-03-13 RESIGNED
MR ERIK URNES Feb 1971 Norwegian Director 2011-10-01 UNTIL 2017-04-24 RESIGNED
MR DAVID JONATHAN PETT May 1958 British Director 2004-12-15 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jenny Linden Urnes 2016-04-06 3/1971 Hoganas   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED LANCASHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GOODLASS WALL & COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
MANN + HUMMEL WHEWAY LIMITED LANCASHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BECKER INDUSTRIAL COATINGS LIMITED LIVERPOOL Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BECKER PROPERTIES LIMITED ELY Active MICRO ENTITY 41100 - Development of building projects
COLART TEMPORARY NAME LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AXALTA POWDER COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BEDFORD NOMINEES NO. 75 LTD ELY Active DORMANT 74990 - Non-trading company
GEORGEVIEW LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED ELY Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
HADLEY INTERNATIONAL LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
ADAMAS INDUSTRIES LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
HADLEY INDUSTRIAL HOLDINGS LIMITED ELY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
COLART CONTRACT MANUFACTURING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
BECKERS (UK) LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BECKER NORTH LTD. MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COLART INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
BECKER HOLDINGS LIMITED LIVERPOOL Active FULL 70100 - Activities of head offices
SANDVIK MATERIALS LIMITED TAYSIDE Active DORMANT 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLART UK LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
CROWN ARTIST BRUSH LIMITED LONDON UNITED KINGDOM Active FULL 32910 - Manufacture of brooms and brushes
COLART INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
AUTOLUS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TIBA AND MARL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TRIBO TECHNOLOGIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
UNITEDS'MORES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
RH NUTRITION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities
CELESTIAL HORIZON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities