This company is commonly known as Colemont Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05331081. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLEMONT UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05331081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Leadenhall Street, London, England, EC3A 4AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, England, EC2N 4BQ | Secretary | 19 January 2021 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 22 September 2021 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 06 April 2017 | Active |
| 35 Wellington Hill West, Bristol, BS9 4SP | Secretary | 12 January 2005 | Active |
| 107, Leadenhall Street, London, England, EC3A 4AF | Secretary | 25 April 2007 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 12 January 2005 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 12 January 2005 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 12 January 2005 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 31 January 2021 | Active |
| 35 Wellington Hill West, Bristol, BS9 4SP | Director | 12 January 2005 | Active |
| 4209 Arcady Ave, Highland Park, Dallas, Usa, | Director | 12 January 2005 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 31 May 2012 | Active |
| 22 Melton Street, London, NW1 2BW | Director | 12 January 2005 | Active |
| 107, Leadenhall Street, London, England, EC3A 4AF | Director | 24 April 2007 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 26 October 2010 | Active |
| Colemont Global Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Officers | Change person secretary company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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