Menna Overview
Here’s a quick overview of COLORLITES HOLDINGS LIMITED 👀 — a Gateshead based business that started in 2018.
COLORLITES HOLDINGS LIMITED
- Company statusactive
- Company No11251889
- Age8 years 4 months Incorporated 13 March 2018
- Officers6
Address
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, England
COLORLITES HOLDINGS LIMITED is an active company incorporated on 13 March 2018 and based in Gateshead, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Lucy | secretary | 16 Apr 2024 | |
| GRAY, Lucy Elizabeth | director | Oct 1983 | 16 Jan 2024 |
| GRIEVESON, Richard | director | Oct 1987 | 16 Jan 2024 |
| HAMILTON-FOX, Fiona Louise | director | Aug 1961 | 01 Sept 2022 |
| THOMPSON, Allan | director | Mar 1958 | 13 Mar 2018 |
| THOMPSON, Anne Louise | director | Sep 1963 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thf Holdings Ltd | 18 May 2018 | |
| Mr Roger David Cross | Dec 1964 | 13 Mar 2018 |
| Allan Thompson | Mar 1958 | 13 Mar 2018 |
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GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, ANGELL, Jamie, CROSS, Joanne Louise, CROSS, Roger David, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven, TODD, Paul are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, ANGELL, Jamie, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven, TODD, Paul are mutual persons.
HAMILTON-FOX, Fiona Louise are mutual persons.
THOMPSON, Allan are mutual persons.
CROSS, Roger David are mutual persons.
MOODY, Benjamin Charles are mutual persons.
THOMPSON, Steven are mutual persons.
THOMPSON, Steven are mutual persons.
THOMPSON, Steven are mutual persons.
THF HOMES LIMITED
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
THF DIGITAL LIMITED
GRAY, Lucy Elizabeth, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean are mutual persons.
THF GLASSWARE LIMITED
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
FUNCTION FITNESS SOUTH EAST LIMITED
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
HAY & KILNER LLP
GRAY, Lucy Elizabeth are mutual persons.
ARLARA LIMITED
HAMILTON-FOX, Fiona Louise are mutual persons.
SIMPLY GLASS BOTTLES LIMITED
ANGELL, Jamie, CROSS, Roger David are mutual persons.
CARTECH UPGRADES LIMITED
PROUDFOOT, Matthew Dean are mutual persons.
PROUDFOOT PROPERTY INVESTMENTS LIMITED
PROUDFOOT, Matthew Dean are mutual persons.
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Here’s a quick overview of COLORLITES HOLDINGS LIMITED 👀 — a Gateshead based business that started in 2018.