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 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
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)
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 |