COLMORE PS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
COLMORE PS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COLMORE PS LTD was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385074. The accounts status is FULL and accounts are next due on 30/09/2024.
COLMORE PS LTD was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385074. The accounts status is FULL and accounts are next due on 30/09/2024.
COLMORE PS LTD - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.
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
2 COLMORE SQUARE
BIRMINGHAM
B4 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOSTAHILL LIMITED (until 25/11/2016)
HOSTAHILL LIMITED (until 25/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
MR MICHEAL FORRESTAL | Dec 1977 | Irish | Director | 2022-02-14 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-09-20 UNTIL 2016-11-28 | RESIGNED | ||
MR HARALD ZEITER | Jul 1973 | Swiss | Director | 2017-01-12 UNTIL 2018-12-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2016-09-20 UNTIL 2016-11-24 | RESIGNED |
MR RICHARD LYONS | Feb 1972 | British | Director | 2018-09-01 UNTIL 2022-05-24 | RESIGNED |
GARETH PARSONS | Dec 1978 | British | Director | 2023-06-01 UNTIL 2023-09-20 | RESIGNED |
MR ALEXANDER JOSEPH TARANTINO | Apr 1989 | Italian | Director | 2019-01-03 UNTIL 2022-02-08 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2016-09-20 UNTIL 2016-11-24 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2019-01-03 UNTIL 2023-04-28 | RESIGNED |
MR THOMAS KUBR | Apr 1966 | Swiss | Director | 2016-11-24 UNTIL 2018-06-13 | RESIGNED |
MR MARTIN GILLIS HAHN | Mar 1958 | American | Director | 2017-01-12 UNTIL 2018-07-31 | RESIGNED |
MR BEN COOK | Dec 1974 | British | Director | 2018-08-01 UNTIL 2019-01-06 | RESIGNED |
MR CHRISTOPHER JAMES NICHOLAS HAWKINS | Secretary | 2022-05-03 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colmore Intermediate Ltd | 2016-12-13 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees Limited | 2016-09-20 - 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |