Menna Overview
Here’s a quick overview of COLNBROOK HOLDINGS LTD 👀 — a Slough based business that started in 2024.
COLNBROOK HOLDINGS LTD
- Company statusactive
- Company No15595430
- Age2 years 8 months Incorporated 26 March 2024
- Officers3
Address
Herschel House, 58 Herschel Street, Slough, SL1 1PG, England
COLNBROOK HOLDINGS LTD is an active company incorporated on 26 March 2024 and based in Slough, England. The company was registered 2 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)
52103 Operation of warehousing and storage facilities for land transport activities, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
Incorporation Company
2 Years Ago on 26 Mar 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Colin Edward | director | Jan 1945 | 26 Mar 2024 |
| GRIFFIN, Guy Edmund | director | Oct 1977 | 17 Mar 2026 |
| GRIFFIN, Lucy Elizabeth | director | Oct 1980 | 17 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Edmund Griffin | Oct 1977 | 11 Oct 2024 |
| Ms Lucy Elizabeth Griffin | Oct 1980 | 11 Oct 2024 |
| Mr Colin Edward Griffin | Jan 1945 | 26 Mar 2024 |
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Here’s a quick overview of COLNBROOK HOLDINGS LTD 👀 — a Slough based business that started in 2024.