COLART INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLART INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLART INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659130. The accounts status is FULL and accounts are next due on 30/09/2024.

COLART INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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:
COLART INVESTMENTS LIMITED (until 12/12/2006)

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
JANE MARIE BEESTON Jun 1966 British Director 2014-09-04 CURRENT
MRS GAIL MOIRA PASQUIER Jun 1965 British Director 2016-04-26 CURRENT
MR TOBIAS ALEXANDER ELLIS RUSSELL May 1971 British Director 2018-08-01 CURRENT
MR ROMAIN-THIERRY GUINIER Jun 1964 French Director 2023-05-12 CURRENT
MR JONATHAN PAUL WILLIAM SPIGHT Jul 1968 British Director 2016-10-20 CURRENT
CAROLINE FRANCES CORBY Jan 1965 British Director 1999-11-01 UNTIL 2000-09-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-10-29 UNTIL 1999-06-11 RESIGNED
MRS MAIR BARNES Dec 1944 British Director 2007-03-16 UNTIL 2014-09-04 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 1999-08-13 UNTIL 2002-03-15 RESIGNED
MR MARK BARRATT May 1961 British Director 2015-09-07 UNTIL 2019-12-31 RESIGNED
MR THOMAS CARL HANZ BRAUTIGAM Mar 1967 Swedish Director 2008-11-01 UNTIL 2015-10-02 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-10-29 UNTIL 1999-06-11 RESIGNED
MR XAVIER MICHEL DESJOBERT Feb 1956 French Director 2009-11-08 UNTIL 2014-09-04 RESIGNED
MRS LOTTA ANNA CHARLOTTA EDSTROM Aug 1964 Swedish Director 2014-09-04 UNTIL 2018-08-01 RESIGNED
MICHAEL WILLIAM GEORGE HENDERSON Apr 1946 British Director 1999-06-11 UNTIL 2009-09-14 RESIGNED
SVEN-AKE HENNINGSON Jun 1940 Swedish Director 1999-08-13 UNTIL 2000-06-01 RESIGNED
MR ANTHONY DAVID BOWEN Dec 1957 British Secretary 1999-06-11 UNTIL 2007-04-17 RESIGNED
MR NEIL ROBSON Aug 1969 British Secretary 2007-04-24 UNTIL 2014-01-02 RESIGNED
MR CHRISTIAN THIEME Secretary 2014-01-02 UNTIL 2015-06-19 RESIGNED
MATS NILS OLE HANSSON May 1954 Swedish Director 2007-03-22 UNTIL 2012-03-07 RESIGNED
ULF LINDEN Dec 1937 Swedish Director 1999-08-13 UNTIL 2007-05-16 RESIGNED
MR CLAES VON HAUSWOLFF Oct 1959 Swedish Director 2009-11-08 UNTIL 2014-09-04 RESIGNED
MR DENNIS VAN SCHIE Mar 1967 Dutch Director 2016-05-27 UNTIL 2023-06-13 RESIGNED
ERIK URNES Feb 1971 Norwegian Director 2006-12-18 UNTIL 2014-09-04 RESIGNED
MR CHRISTIAN THIEME Apr 1974 German Director 2014-09-04 UNTIL 2015-06-19 RESIGNED
NICHOLAS ALISTER JAMIESON Mar 1972 British Director 2000-11-20 UNTIL 2002-03-15 RESIGNED
HANS MIVER Feb 1945 Swedish Director 2000-06-01 UNTIL 2004-06-30 RESIGNED
MR GORDON EDWARD LAWRENCE ROPER Oct 1973 British Director 2014-09-04 UNTIL 2015-09-04 RESIGNED
STEN AKE LINDSTEDT Aug 1945 Swedish Director 2002-03-15 UNTIL 2007-04-04 RESIGNED
MAGNUS LINDSTAM Jul 1953 Swedish Director 2002-03-15 UNTIL 2006-10-02 RESIGNED
JENNY LINDEN URNES Mar 1971 Swedish Director 2004-06-30 UNTIL 2009-06-09 RESIGNED
JANNY ULRIKA LINDEN URNES Mar 1971 Swedish Director 1999-08-13 UNTIL 2003-07-16 RESIGNED
MRS. JENNY ULRIKA ULFSDOTTER LINDÉN URNES Mar 1971 Swedish Director 2012-03-07 UNTIL 2014-09-04 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-10-29 UNTIL 1999-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colart Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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