Menna Overview
Here’s a quick overview of COLTHROP HOLDINGS LIMITED 👀 — a Thatcham, Berkshire based business that started in 2011.
COLTHROP HOLDINGS LIMITED
- Company statusactive
- Company No07788124
- Age15 years 2 months Incorporated 27 September 2011
- Officers4
Address
Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD
COLTHROP HOLDINGS LIMITED is an active company incorporated on 27 September 2011 and based in Thatcham, Berkshire. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, David William Jermyn | director | Feb 1956 | 13 Jun 2014 |
| BARRETT, Etienne Mark Christopher | director | Feb 1954 | 27 Sept 2011 |
| BARRETT, Etienne William James | director | Feb 1982 | 27 Sept 2011 |
| GIRDLER, Nicholas Geoffrey | director | Jan 1964 | 27 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Claudia Barrett | Jul 1956 | 27 Sept 2023 |
| Mr David William Jermyn Barrett | Feb 1956 | 30 Jun 2016 |
| Mr Etienne Mark Christopher Barrett | Feb 1954 | 30 Jun 2016 |
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BARRETT, David William Jermyn, BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, David William Jermyn, BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, David William Jermyn, BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, David William Jermyn, BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, David William Jermyn, BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James, GIRDLER, Nicholas Geoffrey are mutual persons.
BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, Etienne Mark Christopher, GIRDLER, Nicholas Geoffrey are mutual persons.
BARRETT, Etienne Mark Christopher, BARRETT, Etienne William James are mutual persons.
BARRETT, Etienne Mark Christopher are mutual persons.
GIRDLER, Nicholas Geoffrey are mutual persons.
THAMES VALLEY CONSTRUCTION TRAINING ASSOCIATION LIMITED
BARRETT, Etienne Mark Christopher are mutual persons.
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Here’s a quick overview of COLTHROP HOLDINGS LIMITED 👀 — a Thatcham, Berkshire based business that started in 2011.