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COLLIERS CAPITAL HOLDINGS LIMITED

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COLLIERS CAPITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06430656

Incorporation date

19/11/2007

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

95 Wigmore Street, London W1U 1FFCopy
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Latest events (Record since 19/11/2007)
dot icon24/11/2025
Confirmation statement made on 2025-11-19 with no updates
View PDF (3 pages)
dot icon13/10/2025
Notification of Colliers Investment Management Italy Holdings Limited as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon13/10/2025
Cessation of Colliers International Property Consultants Limited as a person with significant control on 2025-10-01
View PDF (1 pages)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon14/10/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon02/05/2023
Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on 2023-05-02
View PDF (1 pages)
dot icon02/05/2023
Change of details for Colliers International Property Consultants Limited as a person with significant control on 2023-05-02
View PDF (2 pages)
dot icon27/04/2023
Termination of appointment of Davoud Reza Amel-Azizpour as a director on 2023-04-17
View PDF (1 pages)
dot icon04/01/2023
Register(s) moved to registered office address 50 George Street London W1U 7GA
View PDF (1 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon20/12/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon25/04/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-19 with no updates
View PDF (3 pages)
dot icon27/04/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-19 with no updates
View PDF (3 pages)
dot icon08/05/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon06/01/2017
Register(s) moved to registered inspection location 52 George Street London W1U 7GA
View PDF (1 pages)
dot icon06/01/2017
Register(s) moved to registered inspection location 52 George Street London W1U 7GA
View PDF (1 pages)
dot icon06/01/2017
Register inspection address has been changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA
View PDF (1 pages)
dot icon05/01/2017
Register inspection address has been changed to 52 George Street London W1U 7EA
View PDF (1 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon31/10/2016
Amended full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon04/05/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon23/02/2016
Appointment of Mr Davoud Amel-Azizpour as a director on 2016-02-22
View PDF (2 pages)
dot icon26/01/2016
Appointment of Mr Sebastian Charles Michael Aps as a secretary on 2016-01-15
View PDF (2 pages)
dot icon07/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2015
Termination of appointment of Martin Victor Lubieniecki as a director on 2015-08-03
View PDF (1 pages)
dot icon20/05/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon01/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon09/01/2014
Memorandum and Articles of Association
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Resolutions
View PDF (2 pages)
dot icon16/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon19/04/2013
Termination of appointment of Nicola Ramsbottom as a secretary
View PDF (1 pages)
dot icon11/02/2013
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (4 pages)
dot icon07/01/2013
Resolutions
View PDF (1 pages)
dot icon04/01/2013
Registered office address changed from 9 Marylebone Lane London W1U 1HL on 2013-01-04
View PDF (2 pages)
dot icon09/08/2012
Second filing of TM02 previously delivered to Companies House
View PDF (4 pages)
dot icon09/08/2012
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon08/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon11/06/2012
Termination of appointment of Howard Goldsobel as a secretary
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of Mark Sample as a director
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of Howard Goldsobel as a secretary
View PDF (1 pages)
dot icon08/06/2012
Appointment of Miss Nicola Jane Ramsbottom as a secretary
View PDF (1 pages)
dot icon08/06/2012
Appointment of Mr Nigel Brian Holroyd as a director
View PDF (2 pages)
dot icon08/06/2012
Appointment of Mr Martin Victor Lubieniecki as a director
View PDF (2 pages)
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2010
Director's details changed for Mr Mark John Sample on 2010-11-18
View PDF (2 pages)
dot icon30/11/2010
Secretary's details changed for Mr Howard Goldsobel on 2010-11-18
View PDF (1 pages)
dot icon30/07/2010
Termination of appointment of David Izett as a director
View PDF (1 pages)
dot icon16/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon26/11/2009
Termination of appointment of Andrew Graham as a director
View PDF (1 pages)
dot icon25/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (1 pages)
dot icon16/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
View PDF (1 pages)
dot icon14/09/2009
Appointment terminated director elliot caldwell
View PDF (1 pages)
dot icon09/02/2009
Return made up to 19/11/08; full list of members
View PDF (4 pages)
dot icon06/02/2009
Director appointed mark john sample
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated director david doyle
View PDF (1 pages)
dot icon19/11/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

COLLIERS CAPITAL HOLDINGS LIMITED has not submitted financial statements

COLLIERS CAPITAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLLIERS CAPITAL HOLDINGS LIMITED

COLLIERS CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 95 Wigmore Street, London W1U 1FF. There are currently 2 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 COLLIERS CAPITAL HOLDINGS LIMITED?

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COLLIERS CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 19/11/2007 .

Where is COLLIERS CAPITAL HOLDINGS LIMITED located?

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COLLIERS CAPITAL HOLDINGS LIMITED is registered at 95 Wigmore Street, London W1U 1FF.

What does COLLIERS CAPITAL HOLDINGS LIMITED do?

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COLLIERS CAPITAL HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for COLLIERS CAPITAL HOLDINGS LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-19 with no updates.