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COLLIERS CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colliers Capital Holdings Limited. The company was founded 16 years ago and was given the registration number 06430656. The firm's registered office is in LONDON. You can find them at 50 George Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:COLLIERS CAPITAL HOLDINGS LIMITED
Company Number:06430656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:50 George Street, London, W1U 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wigmore Street, London, England, W1U 1FF

Secretary15 January 2016Active
95, Wigmore Street, London, England, W1U 1FF

Director01 April 2012Active
9 Marylebone Lane, London, W1U 1HL

Secretary19 November 2007Active
50, George Street, London, W1U 7GA

Secretary14 May 2012Active
50, George Street, London, W1U 7GA

Director22 February 2016Active
Cuckmere, Hams Green, Sparsholt, SO21 2AP

Director19 November 2007Active
96 Northchurch Road, London, N1 3NY

Director19 November 2007Active
10 Mulberry Walk, London, SW3 6DY

Director19 November 2007Active
2 Vicarage Drive, London, SW18 8RX

Director19 November 2007Active
50, George Street, London, W1U 7GA

Director01 April 2012Active
9 Marylebone Lane, London, W1U 1HL

Director31 July 2008Active

People with Significant Control

Colliers International Property Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, Wigmore Street, London, England, W1U 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-04-27Officers

Termination director company with name termination date.

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2023-01-04Address

Move registers to registered office company with new address.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2020-12-20Accounts

Accounts with accounts type full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type full.

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2017-01-06Address

Move registers to sail company with new address.

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2017-01-06Address

Move registers to sail company with new address.

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2017-01-06Address

Change sail address company with old address new address.

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2017-01-05Address

Change sail address company with new address.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts amended with accounts type full.

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2016-05-04Accounts

Accounts with accounts type full.

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