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COLT INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Colt International Holdings Limited. The company was founded 38 years ago and was given the registration number 01917964. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 12, The Briars, Waterberry Drive, Waterlooville, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COLT INTERNATIONAL HOLDINGS LIMITED
Company Number:01917964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, England, CH8 7GJ

Corporate Secretary11 May 2020Active
Colt House, Bedford Road, Petersfield, England, GU32 3QF

Director31 January 2023Active
Colt House, Bedford Road, Petersfield, England, GU32 3QF

Director17 April 2020Active
Colt House, Bedford Road, Petersfield, England, GU32 3QF

Director01 April 2022Active
Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Secretary01 February 2013Active
New Lane Havant Hampshire, PO9 2LY

Secretary03 May 2011Active
12, Waterberry Drive, Waterlooville, England, PO7 7YH

Secretary12 September 2017Active
2 Maplehurst Road, Summersdale, Chichester, PO19 4QL

Secretary-Active
New Lane Havant Hampshire, PO9 2LY

Secretary28 December 2011Active
Colt House, Bedford Road, Petersfield, England, GU32 3QF

Director31 December 2020Active
Colt House, Bedford Road, Petersfield, England, GU32 3QF

Director17 April 2020Active
Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director01 February 2013Active
Pennyfarthing 5 Kingsway, Bognor Regis, PO21 4DQ

Director-Active
Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director28 December 2011Active
Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director18 November 2019Active
12, Waterberry Drive, Waterlooville, England, PO7 7YH

Director12 September 2017Active
Bramshott Lodge, Rectory Lane Bramshott, Liphook, GU30 7QZ

Director-Active
New Lane Havant Hampshire, PO9 2LY

Director02 April 2002Active
Church Farm, Aldingbourne, Chichester, PO20 6UB

Director-Active
Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director10 May 2016Active
47 Lavant Road, Chichester, PO19 4RD

Director30 April 1993Active
2 Maplehurst Road, Summersdale, Chichester, PO19 4QL

Director02 April 2002Active

People with Significant Control

Colt Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Nature of control:
  • Ownership of shares 75 to 100 percent
Colt Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colt House, Bedford Road, Petersfield, England, GU32 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-12Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-03-31Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Address

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

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2021-09-25Accounts

Accounts with accounts type full.

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2021-09-16Incorporation

Memorandum articles.

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2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type full.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-15Change of constitution

Statement of companys objects.

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2020-06-15Resolution

Resolution.

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2020-05-12Officers

Appoint corporate secretary company with name date.

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