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Colmore Overseas Holdings Limited, B4 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLMORE OVERSEAS HOLDINGS LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director31 May 2023Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director07 March 2024Active
Precision House, Arden Road, Alcester, B49 6HN

Secretary30 September 2008Active
Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD

Secretary-Active
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF

Secretary29 August 1997Active
21 Lady Byron Lane, Knowle, Solihull, B93 9AT

Secretary13 January 2005Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary07 October 2013Active
Lawn House 8 Boulton Drive, Old Cantley, Doncaster, DN3 3QX

Director-Active
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF

Director03 September 1997Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director01 July 2008Active
14 The Woods, Radlett, WD7 7HF

Director-Active
The Old Manor, Cliftons Lane, Reigate, RH2 9RA

Director01 June 1998Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director10 October 2016Active
3 Kirkfield Gardens, Colton, Leeds, LS15 9DT

Director10 April 1996Active
Precision House, Arden Road, Alcester, B49 6HN

Director01 July 2008Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director21 June 2018Active
Smithy Cottage Newton Kyme, Tadcaster, LS29 9LS

Director14 July 1997Active
Precision House, Arden Road, Alcester, B49 6HN

Director01 July 2008Active
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF

Director29 August 1997Active
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director21 June 2018Active
21 Lady Byron Lane, Knowle, Solihull, B93 9AT

Director12 December 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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