Menna Overview
Here’s a quick overview of COLART GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1975.
COLART GROUP HOLDINGS LIMITED
- Company statusactive
- Company No01215482
- Age51 years 1 month Incorporated 10 June 1975
- Officers6
Address
The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
COLART GROUP HOLDINGS LIMITED is an active company incorporated on 10 June 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 14 Dec 2022
Memorandum Articles
3 Years Ago on 14 Dec 2022
Statement Of Companys Objects
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAURIZ, Linda | director | Aug 1982 | 01 Jan 2025 |
| DE SAUSSURE, Jean-François | director | Jun 1966 | 01 Jan 2024 |
| GERGER TEARE, Magdalena Eva | director | Feb 1964 | 29 Jun 2023 |
| GUINIER, Romain-Thierry | director | Jun 1964 | 04 May 2023 |
| LINDEN URNES, Jenny Ulrika Ulfsdotter | director | Mar 1971 | 04 Sept 2014 |
| PEDRAZZI, Fabio | director | Mar 1979 | 14 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jenny Linden Urnes | Mar 1971 | 06 Apr 2016 |
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Here’s a quick overview of COLART GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1975.