SNAZAROO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SNAZAROO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SNAZAROO HOLDINGS LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109650. The accounts status is FULL and accounts are next due on 30/09/2024.

SNAZAROO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

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
MS LUCY MAY FRANKLIN Feb 1986 British Director 2024-01-22 CURRENT
MR JONATHAN PAUL WILLIAM SPIGHT Jul 1968 British Director 2022-01-20 CURRENT
MR ADRIAN JOHN RYAN Nov 1958 British Director 2020-01-07 UNTIL 2023-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-04-22 UNTIL 2004-04-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED
MR GORDON EDWARD LAWRENCE ROPER Oct 1973 British Director 2011-06-21 UNTIL 2015-09-04 RESIGNED
KEVIN MCCOLLUM Jul 1952 British Director 2004-04-22 UNTIL 2005-11-03 RESIGNED
MR RICHARD GOODBAN Mar 1951 British Director 2008-02-25 UNTIL 2010-03-09 RESIGNED
MR LEWIS JOHN PEPALL Dec 1975 British Director 2011-06-21 UNTIL 2014-04-01 RESIGNED
MR NEIL ROBSON Aug 1969 British Director 2009-03-02 UNTIL 2011-06-21 RESIGNED
MS DOREEN CHING MEI LEE Jul 1984 Australian Director 2015-01-22 UNTIL 2016-02-25 RESIGNED
MISS JANET ROSALYN KEIGHTLEY Aug 1950 British Director 2005-12-03 UNTIL 2011-06-21 RESIGNED
MICHAEL WILLIAM GEORGE HENDERSON Apr 1946 British Director 2005-11-03 UNTIL 2006-12-22 RESIGNED
MR STEVEN PAUL CHAMBERLAIN Mar 1973 British Director 2010-03-09 UNTIL 2014-04-01 RESIGNED
MR SARABJIT SINGH BIRDI Apr 1976 British Director 2014-04-01 UNTIL 2015-01-22 RESIGNED
PAUL ASTON Nov 1960 British Director 2006-12-22 UNTIL 2010-04-23 RESIGNED
ERIK URNES Feb 1971 Norwegian Director 2006-12-22 UNTIL 2008-11-05 RESIGNED
MR PAUL WOODWARD Jun 1958 British Director 2010-03-09 UNTIL 2020-01-07 RESIGNED
CHRISTOPHER EDWARD WRAIGHT Mar 1948 British Director 2005-11-03 UNTIL 2008-02-25 RESIGNED
MR RICHARD GWILYM LLEWELLYN Mar 1961 British Director 2020-01-07 UNTIL 2022-01-19 RESIGNED
MICHAEL FREDERICK WALKER Jul 1944 British Secretary 2005-11-03 UNTIL 2006-07-06 RESIGNED
RAJ SHAH Secretary 2004-04-22 UNTIL 2005-11-03 RESIGNED
MISS JANET ROSALYN KEIGHTLEY Aug 1950 British Secretary 2006-07-06 UNTIL 2011-06-21 RESIGNED
MR RICHARD JEAN LLEWELLYN EVANS Secretary 2013-05-31 UNTIL 2014-04-01 RESIGNED
MISS THERIZA DOMINGO Secretary 2014-04-01 UNTIL 2015-08-07 RESIGNED
MR MICHAEL CHARLES Secretary 2011-06-21 UNTIL 2013-05-31 RESIGNED
MR MARK BARRATT May 1961 British Director 2015-09-07 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colart International Holdings Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Colart Fine Art And Graphics Ltd 2016-04-06 - 2020-03-31 London   Ownership of shares 75 to 100 percent

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