Menna Overview
Here’s a quick overview of COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED 👀 — a London based business that started in 2016.
COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED
- Company statusactive
- Company No10072282
- Age10 years 4 months Incorporated 18 March 2016
- Officers5
Address
95 Wigmore Street, London, W1U 1FF, England
COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED is an active company incorporated on 18 March 2016 and based in London, England. The company was registered 10 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)
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
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 01 Dec 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 19 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEL-AZIZPOUR, Davoud Reza | director | Jun 1979 | 04 May 2022 |
| APS, Sebastian Charles Michael | director | Nov 1981 | 03 Mar 2025 |
| COLCLOUGH, Mark | director | May 1982 | 04 May 2022 |
| MUNDAY, John Richard | director | Feb 1972 | 18 Mar 2016 |
| PERRY, Robert Keith | director | Jul 1973 | 26 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Globestar Holdings 3 Limited | 04 May 2022 |
Related Companies
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AMEL-AZIZPOUR, Davoud Reza, APS, Sebastian Charles Michael, COLCLOUGH, Mark, MUNDAY, John Richard, DAVIDSON, Malcolm David, DUNN, Matthew James, ESTROP, Richard Hedley, HORRELL, Anthony Michael, JACKSON, Mark Adam, KENDALL, Robert John, MCCOSH, Gavin Douglas John, PICKFORD, Simon David, SMITH, Jeff, WROE, Marcus Stephen are mutual persons.
APS, Sebastian Charles Michael, COLCLOUGH, Mark, MUNDAY, John Richard, PERRY, Robert Keith, HORRELL, Anthony Michael are mutual persons.
APS, Sebastian Charles Michael are mutual persons.
APS, Sebastian Charles Michael are mutual persons.
COLCLOUGH, Mark, MUNDAY, John Richard, HORRELL, Anthony Michael are mutual persons.
MUNDAY, John Richard, HORRELL, Anthony Michael are mutual persons.
DAVIDSON, Malcolm David are mutual persons.
DUNN, Matthew James are mutual persons.
HORRELL, Anthony Michael are mutual persons.
HORRELL, Anthony Michael are mutual persons.
HORRELL, Anthony Michael are mutual persons.
HORRELL, Anthony Michael are mutual persons.
PICKFORD, Simon David are mutual persons.
GLOBESTAR HOLDINGS 3 LIMITED
APS, Sebastian Charles Michael, COLCLOUGH, Mark, MUNDAY, John Richard, PERRY, Robert Keith, HORRELL, Anthony Michael are mutual persons.
COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED
APS, Sebastian Charles Michael are mutual persons.
COLLIERS LONDON LIMITED
COLCLOUGH, Mark, MUNDAY, John Richard, HORRELL, Anthony Michael are mutual persons.
THE PROPERTY RACE DAY
DAVIDSON, Malcolm David are mutual persons.
55 HS LIMITED
HORRELL, Anthony Michael are mutual persons.
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP
HORRELL, Anthony Michael are mutual persons.
BRIP 7 LLP
MCCOSH, Gavin Douglas John are mutual persons.
CUSROE INVESTMENTS LIMITED
WROE, Marcus Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED 👀 — a London based business that started in 2016.