COLT NETHERLANDS HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLT NETHERLANDS HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLT NETHERLANDS HOLDING LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548794. The accounts status is FULL and accounts are next due on 30/09/2024.
COLT NETHERLANDS HOLDING LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548794. The accounts status is FULL and accounts are next due on 30/09/2024.
COLT NETHERLANDS HOLDING LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
COLT HOUSE
LONDON
EC2A 3EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE EMMA GRIFFIN PAIN | Mar 1964 | British | Director | 2005-07-05 | CURRENT |
| MS NADINE-RUTH PAULA RAMASAMY | Jan 1988 | German | Director | 2023-05-26 | CURRENT |
| MR GARY CARR | Jun 1964 | British | Director | 2017-06-22 | CURRENT |
| MS NADINE-RUTH PAULA RAMASAMY | Secretary | 2019-08-01 | CURRENT | ||
| MR GERARD NOEL SMALL | Nov 1954 | Irish | Director | 2002-09-01 UNTIL 2004-08-26 | RESIGNED |
| MS ESMEE ALICEN DEVI CHENGAPEN | Apr 1970 | British | Secretary | 2008-10-01 UNTIL 2008-10-01 | RESIGNED |
| CHRISTOPHER SEAN SMEDLEY | Nov 1967 | Secretary | 1998-05-19 UNTIL 1998-06-15 | RESIGNED | |
| SARAH MICHELLA HORNBUCKLE | Mar 1971 | Secretary | 2005-07-01 UNTIL 2008-10-01 | RESIGNED | |
| MR MAZIN SHARIF | Dec 1967 | British | Secretary | 2004-01-31 UNTIL 2005-07-01 | RESIGNED |
| MRS CLARE GAUGHAN | Secretary | 2012-01-16 UNTIL 2013-09-24 | RESIGNED | ||
| MR MARK ANDREW JENKINS | Nov 1957 | British | Secretary | 1998-06-15 UNTIL 2004-01-31 | RESIGNED |
| MS ESMEE ALICEN DEVI CHENGAPEN | Apr 1970 | British | Secretary | 2008-10-01 UNTIL 2012-01-01 | RESIGNED |
| MS ESMEE ALICEN DEVI CHENGAPEN | Secretary | 2016-01-26 UNTIL 2019-08-01 | RESIGNED | ||
| MR MARK ANDREW JENKINS | Nov 1957 | British | Director | 2000-12-20 UNTIL 2004-01-31 | RESIGNED |
| MS. VICTORIA BENIS | Secretary | 2013-09-24 UNTIL 2016-01-26 | RESIGNED | ||
| PHILIP JAMES BROCK MCNEILL SMEE | Feb 1945 | British | Director | 2004-08-26 UNTIL 2008-03-31 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2005-07-05 UNTIL 2007-08-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-05-19 | RESIGNED | ||
| MR MAZIN SHARIF | Dec 1967 | British | Director | 2004-01-31 UNTIL 2008-01-15 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-04-17 UNTIL 1998-05-19 | RESIGNED |
| MISS LYNNE MARIE PATMORE | Mar 1962 | British | Director | 2008-01-14 UNTIL 2010-12-31 | RESIGNED |
| PETER DAVID MANNING | Jun 1955 | British | Director | 2001-01-23 UNTIL 2002-07-25 | RESIGNED |
| PAUL WILLIAM CHISHOLM | Dec 1948 | American | Director | 1998-05-19 UNTIL 2001-01-23 | RESIGNED |
| CLIVE JARVIS | Mar 1961 | British | Director | 2007-08-21 UNTIL 2010-07-31 | RESIGNED |
| LAWRENCE MICHAEL INGENERI | May 1958 | American | Director | 2000-12-20 UNTIL 2002-06-30 | RESIGNED |
| MR MATTHEW HEWITT | Jul 1975 | British | Director | 2010-12-31 UNTIL 2017-06-22 | RESIGNED |
| MR MARTIN CHRISTOPHER JAMES HARRISON | Sep 1964 | British | Director | 2008-03-17 UNTIL 2012-07-31 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-04-17 UNTIL 1998-05-19 | RESIGNED |