COLFAX UK HOLDINGS LTD

Key Data

Status

Active

Company No.

07766350

Incorporation date

07/09/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2011)

27/01/2026

Notification of Esab Corporation as a person with significant control on 2023-12-29

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27/01/2026

Cessation of Colfax Uk Finance Ltd as a person with significant control on 2023-12-29

View PDF (1 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-18

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19/12/2025

Resolutions

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19/12/2025

Solvency Statement dated 18/12/25

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19/12/2025

Statement by Directors

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19/12/2025

Statement of capital on 2025-12-19

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17/11/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/11/2025

Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 2025-11-17

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Guy Rostron on 2022-11-01

View PDF (2 pages)

08/11/2022

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-08

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

21/02/2022

Termination of appointment of Christopher Michael Hix as a director on 2022-02-14

View PDF (1 pages)

18/02/2022

Appointment of Mr Kevin Johnson as a director on 2022-02-14

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18/02/2022

Appointment of Curtis Evan Jewell as a director on 2022-02-14

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18/02/2022

Termination of appointment of Daniel Alexis Pryor as a director on 2022-02-14

View PDF (1 pages)

22/11/2021

Resolutions

View PDF (5 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/11/2021

Statement of capital on 2021-11-01

View PDF (3 pages)

01/11/2021

Statement by Directors

View PDF (5 pages)

01/11/2021

Solvency Statement dated 29/10/21

View PDF (5 pages)

01/11/2021

Resolutions

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

28/05/2021

Statement by Directors

View PDF (5 pages)

28/05/2021

Statement of capital on 2021-05-28

View PDF (5 pages)

28/05/2021

Solvency Statement dated 28/05/21

View PDF (5 pages)

28/05/2021

Resolutions

View PDF (2 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-04

View PDF (5 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

10/10/2019

Termination of appointment of Mark Paul Lehman as a director on 2019-10-01

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/09/2019

Appointment of Mr Daniel Alexis Pryor as a director on 2019-08-01

View PDF (2 pages)

21/08/2019

Termination of appointment of Sarah Elizabeth Mcintyre as a director on 2019-06-21

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/02/2018

Appointment of Sarah Elizabeth Mcintyre as a director on 2017-10-19

View PDF (2 pages)

12/10/2017

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

05/04/2017

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2017-04-05

View PDF (2 pages)

01/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/10/2016

Appointment of Mr Christopher Michael Hix as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Charles Scott Brannan as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Daniel Alexis Pryor as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Ian Halliday Brander as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of William (Bill) Flexon as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Anne Lynne Puckett as a director on 2016-09-30

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (12 pages)

09/06/2015

Satisfaction of charge 2 in full

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09/06/2015

Satisfaction of charge 1 in full

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15/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/12/2014

Termination of appointment of Robin Hurst Clark as a director on 2014-11-30

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/10/2014

Director's details changed for William (Bill) Flexon on 2014-09-30

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (12 pages)

23/09/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-12

View PDF (2 pages)

15/08/2014

Director's details changed for Ian Halliday Brander on 2014-08-15

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13/08/2014

Director's details changed for Mr Charles Scott Brannan on 2014-06-01

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13/08/2014

Director's details changed for Mark Paul Lehman on 2014-06-01

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13/08/2014

Director's details changed for Ms Anne Lynne Puckett on 2014-08-12

View PDF (2 pages)

12/08/2014

Director's details changed for Robin Clark on 2014-08-11

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08/08/2014

Director's details changed for Guy Rostron on 2014-08-08

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08/08/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-08

View PDF (2 pages)

09/07/2014

Director's details changed for Robin Clark on 2014-06-22

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22/04/2014

Termination of appointment of Anne Puckett as a secretary

View PDF (1 pages)

16/04/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB England on 2014-04-09

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (4 pages)

11/09/2013

Director's details changed for Robin Clark on 2012-09-28

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11/09/2013

Director's details changed for Mr Charles Scott Brannan on 2012-06-07

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11/09/2013

Director's details changed for William (Bill) Flexon on 2012-06-07

View PDF (2 pages)

11/09/2013

Secretary's details changed for Ms Anne Lynne Puckett on 2012-06-07

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (13 pages)

10/09/2013

Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB United Kingdom on 2013-09-10

View PDF (1 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/11/2012

Termination of appointment of Clayton Kiefaber as a director

View PDF (1 pages)

16/10/2012

Appointment of Eileen Annabelle Raperport as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (9 pages)

11/10/2012

Appointment of Mr Daniel Alexis Pryor as a director

View PDF (3 pages)

11/10/2012

Appointment of Robin Clark as a director

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05/10/2012

Termination of appointment of Clayton Kiefaber as a director

View PDF (1 pages)

24/08/2012

Second filing of CH01 previously delivered to Companies House

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14/08/2012

Director's details changed for Mr Clay Huston Kiefaber on 2011-09-07

View PDF (3 pages)

13/08/2012

Appointment of Mr Clay Huston Kiefaber as a director

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13/08/2012

Director's details changed

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08/08/2012

Director's details changed for Ms Anne Lynne Puckett on 2011-09-07

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08/08/2012

Appointment of Ms Anne Lynne Puckett as a secretary

View PDF (2 pages)

06/08/2012

Director's details changed for Ms Anne Lynne Puckett on 2011-09-07

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06/08/2012

Secretary's details changed

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19/06/2012

Director's details changed for Mr Charles Scott Brannan on 2012-05-25

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19/06/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-01-13

View PDF (2 pages)

07/06/2012

Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2012-06-07

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06/06/2012

Appointment of Guy Rostron as a director

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06/06/2012

Appointment of Mr Daniel Alexis Pryor as a director

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29/05/2012

Secretary's details changed

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24/05/2012

Appointment of Mark Paul Lehman as a director

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24/05/2012

Appointment of Ian Halliday Brander as a director

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18/04/2012

Rectified AP01 was removed from the register on 03/09/2012 as it was invalid

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29/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (4 pages)

15/03/2012

Appointment of William Walter Flexon as a director

View PDF (3 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-01-25

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23/01/2012

Particulars of a mortgage or charge / charge no: 1

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23/01/2012

Particulars of a mortgage or charge / charge no: 2

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02/11/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

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07/09/2011

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLFAX UK HOLDINGS LTD

COLFAX UK HOLDINGS LTD is an(a) Active company incorporated on 07/09/2011 with the registered office located at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD. There are currently 4 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 COLFAX UK HOLDINGS LTD?

COLFAX UK HOLDINGS LTD is currently Active. It was registered on 07/09/2011 .

Where is COLFAX UK HOLDINGS LTD located?

COLFAX UK HOLDINGS LTD is registered at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD.

What does COLFAX UK HOLDINGS LTD do?

COLFAX UK HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLFAX UK HOLDINGS LTD?

The latest filing was on 27/01/2026: Notification of Esab Corporation as a person with significant control on 2023-12-29.