COLART GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLART GROUP HOLDINGS LIMITED
COMPANY NUMBER
01215482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/1975
(49 years and 5 months old)
WEBSITE
www.colart.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
30/07/2014
WILHELM BECKER LIMITED
View all previous names
LONDON
W12 7FP
Telephone: 01562744522
TPS: No
Goodlass Road
Liverpool
Merseyside
L24 9HJ
Huckletree West,
The Mediaworks Building
London
W12 7FP
W12 7FP
Telephone: 84243200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB WILH BECKER | N/A | N/A |
| COLART GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLART INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Mark Hamlin (920665000) has left the board |
Credit Risk Overview
Want to learn more about COLART GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLART GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLART GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Mark Hamlin (920665000) has left the board |
| 10/01/2024 | Kerstin Elisabet Mogull (917235538) has left the board |
| 09/01/2024 | Xavier Michel Desjobert (919110934) has left the board |
| 09/01/2024 | Paul Schrotti (924856692) has left the board |
| 09/01/2024 | New Board Member Jean-Francois De Saussure (931774172) Appointed |
| 15/07/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Magdalena Eva Gerger Teare (931074743) Appointed |
| 15/06/2023 | Adrianus Hendrikus Maria Van Schie (919618342) has left the board |
| 12/05/2023 | New Board Member Romain-Thierry Guinier (930884688) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Lars Gunnar Schultz (926045410) has left the board |
| 24/03/2023 | New Board Member Fabio Pedrazzi (930703011) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 16/07/2019 | Anthony David Bowen (923061590) has left the board |
| 16/07/2019 | New Board Member Lars Gunnar Schultz (926045410) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | Barbara Thoralfsson (919111057) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Paul Schrotti (924856692) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 05/05/2017 | Erik Urnes (916379748) has left the board |
| 05/05/2017 | New Board Member Anthony David Bowen (923061590) Appointed |
| 29/11/2016 | New Board Member Kerstin Elisabet Mogull (917235538) Appointed |
| 18/10/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Board Member Mark Hamlin (920665000) Appointed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | Thomas Carl Hanz Brautigam (919111070) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | Claes Von Hauswolff (919362929) has left the board |
| 27/03/2015 | New Board Member Dennis Van Schie (919618342) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/01/2015 | Mair Barnes (919111061) has left the board |
| 24/12/2014 | New Board Member Claes Von Hauswolff (919362929) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 23/09/2014 | New Board Member Mair Barnes (919111061) Appointed |
| 23/09/2014 | New Board Member Barbara Thoralfsson (919111057) Appointed |
| 23/09/2014 | New Board Member Jenny Ulrika Ulfsdotter Linden Urnes (919111049) Appointed |
| 23/09/2014 | New Board Member Thomas Carl Hanz Brautigam (919111070) Appointed |
| 23/09/2014 | Mats Nils Ole Hansson (912060057) has left the board |
| 23/09/2014 | New Board Member Xavier Michel Desjobert (919110934) Appointed |
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