COLLIERS CAPITAL HOLDINGS LIMITED

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

See on map

Latest events (Record since 19/11/2007)

24/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

13/10/2025

Notification of Colliers Investment Management Italy Holdings Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

13/10/2025

Cessation of Colliers International Property Consultants Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/05/2023

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)

02/05/2023

Change of details for Colliers International Property Consultants Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

27/04/2023

Termination of appointment of Davoud Reza Amel-Azizpour as a director on 2023-04-17

View PDF (1 pages)

04/01/2023

Register(s) moved to registered office address 50 George Street London W1U 7GA

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

22/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

06/01/2017

Register(s) moved to registered inspection location 52 George Street London W1U 7GA

View PDF (1 pages)

06/01/2017

Register(s) moved to registered inspection location 52 George Street London W1U 7GA

View PDF (1 pages)

06/01/2017

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)

05/01/2017

Register inspection address has been changed to 52 George Street London W1U 7EA

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

31/10/2016

Amended full accounts made up to 2015-12-31

View PDF (18 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/02/2016

Appointment of Mr Davoud Amel-Azizpour as a director on 2016-02-22

View PDF (2 pages)

26/01/2016

Appointment of Mr Sebastian Charles Michael Aps as a secretary on 2016-01-15

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

21/09/2015

Termination of appointment of Martin Victor Lubieniecki as a director on 2015-08-03

View PDF (1 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/01/2014

Memorandum and Articles of Association

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

28/10/2013

Resolutions

View PDF (2 pages)

16/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/04/2013

Termination of appointment of Nicola Ramsbottom as a secretary

View PDF (1 pages)

11/02/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

04/02/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

07/01/2013

Resolutions

View PDF (1 pages)

04/01/2013

Registered office address changed from 9 Marylebone Lane London W1U 1HL on 2013-01-04

View PDF (2 pages)

09/08/2012

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

09/08/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/06/2012

Termination of appointment of Howard Goldsobel as a secretary

View PDF (2 pages)

08/06/2012

Termination of appointment of Mark Sample as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Howard Goldsobel as a secretary

View PDF (1 pages)

08/06/2012

Appointment of Miss Nicola Jane Ramsbottom as a secretary

View PDF (1 pages)

08/06/2012

Appointment of Mr Nigel Brian Holroyd as a director

View PDF (2 pages)

08/06/2012

Appointment of Mr Martin Victor Lubieniecki as a director

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

30/11/2010

Director's details changed for Mr Mark John Sample on 2010-11-18

View PDF (2 pages)

30/11/2010

Secretary's details changed for Mr Howard Goldsobel on 2010-11-18

View PDF (1 pages)

30/07/2010

Termination of appointment of David Izett as a director

View PDF (1 pages)

16/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

26/11/2009

Termination of appointment of Andrew Graham as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

21/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

16/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

14/09/2009

Appointment terminated director elliot caldwell

View PDF (1 pages)

09/02/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

06/02/2009

Director appointed mark john sample

View PDF (1 pages)

02/02/2009

Appointment terminated director david doyle

View PDF (1 pages)

19/11/2007

Incorporation

View PDF (18 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

19/11/2026

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

See more events →

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
Amel-Azizpour, Davoud Reza	Director	22/02/2016 - 17/04/2023	22
Goldsobel, Howard	Secretary	19/11/2007 - 14/05/2012	62
Holroyd, Nigel Brian	Director	01/04/2012 - Present	2
Aps, Sebastian Charles Michael	Secretary	15/01/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 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?

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

Where is COLLIERS CAPITAL HOLDINGS LIMITED located?

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

What does COLLIERS CAPITAL HOLDINGS LIMITED do?

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?

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