COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02368169

Incorporation date

04/04/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

07/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

15/10/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/05/2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Appointment of Mr Elliot James Bennett as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Philip John Doel as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Richard Adrian Watts as a director on 2024-04-30

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-12-11

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

24/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-10-31

View PDF (24 pages)

08/07/2022

Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

11/05/2022

Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

12/09/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

13/08/2020

Resolutions

View PDF (1 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (9 pages)

04/08/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

19/02/2020

Appointment of Mr Philip John Doel as a director on 2020-02-18

View PDF (2 pages)

05/02/2020

Termination of appointment of David Jonathan Sloper as a director on 2020-01-16

View PDF (1 pages)

05/08/2019

Full accounts made up to 2018-10-31

View PDF (22 pages)

30/04/2019

Termination of appointment of Mandy Frances Mannix as a director on 2019-04-30

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

01/11/2018

Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (2 pages)

31/10/2018

Change of name notice

View PDF (2 pages)

13/07/2018

Full accounts made up to 2017-10-31

View PDF (22 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

01/08/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

17/07/2017

Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17

View PDF (2 pages)

13/06/2017

Termination of appointment of David Logan as a director on 2017-06-05

View PDF (1 pages)

13/06/2017

Termination of appointment of F&C Asset Management Plc as a director on 2017-06-05

View PDF (1 pages)

06/06/2017

Appointment of Mrs Rachel Danae Burgin as a secretary on 2017-06-01

View PDF (2 pages)

06/06/2017

Termination of appointment of F&C Asset Management Plc as a secretary on 2017-06-05

View PDF (1 pages)

02/06/2017

Appointment of Ms. Mandy Frances Mannix as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr Richard Adrian Watts as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr David Jonathan Sloper as a director on 2017-06-01

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

02/08/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

06/06/2016

Statement of capital on 2016-06-06

View PDF (4 pages)

06/06/2016

Court order

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (15 pages)

22/06/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

17/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (15 pages)

11/11/2014

Auditor's resignation

View PDF (2 pages)

31/10/2014

Auditor's resignation

View PDF (2 pages)

07/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (15 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (15 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/05/2012

Appointment of David Colin Logan as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Alain Grisay as a director

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (15 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (15 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (15 pages)

02/11/2009

Director's details changed for Alain Leopold Grisay on 2009-10-01

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (8 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/04/2008

Return made up to 01/04/08; full list of members

View PDF (8 pages)

30/07/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

Court order

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (13 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/04/2007

Return made up to 01/04/07; full list of members

View PDF (8 pages)

09/11/2006

Auditor's resignation

View PDF (2 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

29/12/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/04/2005

Return made up to 01/04/05; full list of members

View PDF (11 pages)

21/10/2004

Auditor's resignation

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Ad 01/10/04--------- £ si 3000000@1=3000000 £ ic 64694093/67694093

View PDF (2 pages)

14/10/2004

Nc inc already adjusted 01/10/04

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (1 pages)

27/07/2004

Ad 24/06/04--------- £ si 36694093@1=36694093 £ ic 28000000/64694093

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

£ nc 28000000/64694093 24/06/04

View PDF (1 pages)

06/07/2004

Memorandum and Articles of Association

View PDF (19 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Return made up to 01/04/04; no change of members

View PDF (10 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/04/2003

Return made up to 01/04/03; full list of members

View PDF (11 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/07/2002

Resolutions

View PDF (1 pages)

16/04/2002

Return made up to 03/04/02; change of members

View PDF (9 pages)

11/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/03/2002

Ad 13/03/02--------- £ si 25000000@1=25000000 £ ic 1717998/26717998

View PDF (2 pages)

18/03/2002

Nc inc already adjusted 13/03/02

View PDF (2 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (1 pages)

23/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (41 pages)

26/07/2001

Director resigned

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Certificate of change of name

View PDF (4 pages)

08/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/05/2001

Return made up to 03/04/01; full list of members

View PDF (10 pages)

10/04/2001

Ad 15/03/01--------- £ si [email protected]=492 £ ic 1717998/1718490

View PDF (2 pages)

10/04/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (1 pages)

14/03/2001

Court order

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

22/06/2000

Return made up to 03/04/00; full list of members; amend

View PDF (11 pages)

25/04/2000

Return made up to 03/04/00; full list of members

View PDF (11 pages)

04/04/2000

Full group accounts made up to 1999-12-31

View PDF (39 pages)

20/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (3 pages)

23/04/1999

Return made up to 03/04/99; full list of members

View PDF (10 pages)

06/04/1999

Full group accounts made up to 1998-12-31

View PDF (37 pages)

24/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (13 pages)

11/01/1999

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (0 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

Ad 01/05/98--------- us$ si [email protected]=102 us$ ic 4613/4715

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Us$ nc 4700/4750 01/05/98

View PDF (1 pages)

24/04/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

20/04/1998

Return made up to 03/04/98; full list of members

View PDF (13 pages)

15/04/1998

Ad 31/03/98--------- us$ si [email protected]=185 us$ ic 4428/4613

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (2 pages)

15/04/1998

Us$ nc 4500/4700 31/03/98

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

18/06/1997

Ad 30/05/97--------- us$ si [email protected]=688 us$ ic 3740/4428

View PDF (2 pages)

18/06/1997

Nc inc already adjusted 30/05/97

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (2 pages)

18/06/1997

Resolutions

View PDF (2 pages)

18/06/1997

Resolutions

View PDF (2 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (2 pages)

23/05/1997

Ad 01/05/97--------- us$ si [email protected]=306 us$ ic 3434/3740

View PDF (2 pages)

23/05/1997

Us$ nc 3500/3750 01/05/97

View PDF (1 pages)

28/04/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

18/04/1997

Return made up to 03/04/97; full list of members

View PDF (13 pages)

31/01/1997

Particulars of contract relating to shares

View PDF (3 pages)

31/01/1997

Ad 12/12/96--------- us$ si [email protected]

View PDF (2 pages)

16/01/1997

Ad 12/12/96--------- us$ si [email protected]=1717 us$ ic 1717/3434

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

New director appointed

View PDF (3 pages)

03/01/1997

New director appointed

View PDF (3 pages)

03/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

New director appointed

View PDF (2 pages)

27/12/1996

Resolutions

View PDF (15 pages)

23/12/1996

Certificate of change of name

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (3 pages)

26/11/1996

Ad 12/11/96--------- us$ si [email protected]=1717 us$ ic 0/1717

View PDF (2 pages)

26/11/1996

Us$ nc 3500/7000 12/11/96

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (2 pages)

15/11/1996

Resolutions

View PDF (2 pages)

15/11/1996

Resolutions

View PDF (2 pages)

15/11/1996

Resolutions

View PDF (14 pages)

21/05/1996

Ad 03/05/96--------- £ si 24442@1=24442 £ ic 1695556/1719998

View PDF (2 pages)

02/05/1996

Return made up to 03/04/96; full list of members

View PDF (14 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/10/1995

Resolutions

View PDF (2 pages)

19/05/1995

Ad 27/04/95--------- £ si 78400@1=78400 £ ic 1617156/1695556

View PDF (2 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/04/1995

Return made up to 03/04/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

29/09/1994

New director appointed

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10/06/1994

Ad 27/05/94--------- £ si 38863@1=38863 £ ic 1578293/1617156

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31/05/1994

Director resigned;new director appointed

View PDF (0 pages)

27/04/1994

Full group accounts made up to 1993-12-31

View PDF (15 pages)

27/04/1994

Return made up to 03/04/94; full list of members

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28/07/1993

Ad 01/07/93--------- £ si 178193@1=178193 £ ic 1400100/1578293

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20/05/1993

Full group accounts made up to 1992-12-31

View PDF (13 pages)

15/04/1993

Return made up to 03/04/93; full list of members

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19/08/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

06/05/1992

Ad 08/04/92--------- £ si 26535@1

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06/05/1992

Return made up to 11/04/92; full list of members

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10/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

22/05/1991

Return made up to 11/04/91; no change of members

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13/11/1990

Registered office changed on 13/11/90 from: 1 laurence pountney hill london EC4R 0B

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27/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

10/05/1990

Return made up to 11/04/90; full list of members

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11/01/1990

Director resigned;new director appointed

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08/09/1989

Resolutions

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31/08/1989

Statement of affairs

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31/08/1989

Wd 21/08/89 ad 25/07/89--------- £ si 1373465@1=1373465 £ ic 100/1373565

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29/08/1989

Resolutions

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25/08/1989

Secretary resigned;new secretary appointed;director resigned

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25/08/1989

New director appointed

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25/08/1989

New director appointed

View PDF (0 pages)

25/08/1989

New director appointed

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25/08/1989

New director appointed

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22/08/1989

Wd 17/08/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100

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22/08/1989

Resolutions

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22/08/1989

Resolutions

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22/08/1989

Accounting reference date notified as 31/12

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22/08/1989

Nc inc already adjusted

View PDF (1 pages)

02/08/1989

Memorandum and Articles of Association

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02/08/1989

Resolutions

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17/07/1989

Certificate of change of name

View PDF (2 pages)

17/07/1989

Registered office changed on 17/07/89 from: kempson house camomile street london EC3A 7AN

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11/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1989

Incorporation

View PDF (24 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

14/04/2026

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

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

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/04/1989 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. 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 COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED?

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 04/04/1989 .

Where is COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED located?

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED do?

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

What is the latest filing for COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with updates.