COLART GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01215482

Incorporation date

10/06/1975

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

10/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Jean-François De Saussure as a director on 2025-12-31

View PDF (1 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

10/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Ms Linda Dauriz as a director on 2025-01-01

View PDF (2 pages)

13/02/2025

Registered office address changed from Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom to The Mediaworks Building 191 Wood Lane London W12 7FP on 2025-02-13

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Mark Hamlin as a director on 2023-12-31

View PDF (1 pages)

08/01/2024

Termination of appointment of Kerstin Elisabet Mogull as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Xavier Michel Desjobert as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Paul Schrotti as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Appointment of Mr Jean-François De Saussure as a director on 2024-01-01

View PDF (2 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

30/06/2023

Appointment of Ms Magdalena Eva Gerger Teare as a director on 2023-06-29

View PDF (2 pages)

13/06/2023

Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on 2023-06-13

View PDF (1 pages)

10/05/2023

Appointment of Mr Romain-Thierry Guinier as a director on 2023-05-04

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Lars Gunnar Schultz as a director on 2023-03-13

View PDF (1 pages)

22/03/2023

Appointment of Mr Fabio Pedrazzi as a director on 2023-03-14

View PDF (2 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

14/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Statement of company's objects

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamlin, Mark	Director	01/04/2016 - 31/12/2023	1
Henderson, Michael, Dr	Director	19/12/1997 - 31/12/2004	11
Walker, James Alan Fairley	Director	15/12/2004 - 20/06/2014	64
Pett, David Jonathan	Director	15/12/2004 - 01/08/2014	34
Mogull, Kerstin Elisabet	Director	01/11/2016 - 31/12/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COLART GROUP HOLDINGS LIMITED

COLART GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/1975 with the registered office located at The Mediaworks Building, 191 Wood Lane, London W12 7FP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLART GROUP HOLDINGS LIMITED?

COLART GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/06/1975 .

Where is COLART GROUP HOLDINGS LIMITED located?

COLART GROUP HOLDINGS LIMITED is registered at The Mediaworks Building, 191 Wood Lane, London W12 7FP.

What does COLART GROUP HOLDINGS LIMITED do?

COLART GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLART GROUP HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-04 with no updates.