This company is commonly known as Colmore Overseas Holdings Limited. The company was founded 88 years ago and was given the registration number 00308855. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLMORE OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00308855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 31 May 2023 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 07 March 2024 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Secretary | 30 September 2008 | Active |
| Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD | Secretary | - | Active |
| Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF | Secretary | 29 August 1997 | Active |
| 21 Lady Byron Lane, Knowle, Solihull, B93 9AT | Secretary | 13 January 2005 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 07 October 2013 | Active |
| Lawn House 8 Boulton Drive, Old Cantley, Doncaster, DN3 3QX | Director | - | Active |
| Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF | Director | 03 September 1997 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 July 2008 | Active |
| 14 The Woods, Radlett, WD7 7HF | Director | - | Active |
| The Old Manor, Cliftons Lane, Reigate, RH2 9RA | Director | 01 June 1998 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 10 October 2016 | Active |
| 3 Kirkfield Gardens, Colton, Leeds, LS15 9DT | Director | 10 April 1996 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 01 July 2008 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 21 June 2018 | Active |
| Smithy Cottage Newton Kyme, Tadcaster, LS29 9LS | Director | 14 July 1997 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 01 July 2008 | Active |
| Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF | Director | 29 August 1997 | Active |
| 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 21 June 2018 | Active |
| 21 Lady Byron Lane, Knowle, Solihull, B93 9AT | Director | 12 December 2005 | Active |
| Brush Holdings Limited | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT |
| Nature of control | : |
|
| Colmore Lifting Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT |
| Nature of control | : |
|
| Brush Properties Limited | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-08-24 | Address | Move registers to sail company with new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.