Coller Holdings Limited

Company Name	Coller Holdings Limited
Directors	Jeremy Joseph Coller and Peter Clifford Leach
Company Status	Active
Company Number	06122111
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Joseph Coller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Peter Clifford Leach
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Brian Jack Markeson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Secretary Name	Mr Brian Jack Markeson
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Stanley Lionel Prashker
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2009)
Role	Company Director
Correspondence Address	19 Mountview Close London NW11 7HG

Director Name	Mr Stewart Frank Gilbert Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Rushmere Road Ipswich Suffolk IP4 3LE

Director Name	Mr Peter Michael Hutton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2008(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Richard Alan Rivlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Coller 100.00% Ordinary

Financials

Year	2014
Net Worth	£405,218
Cash	£46,837
Current Liabilities	£105,375

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

20 January 2020	Delivered on: 7 February 2020 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding

Filing History

22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
7 February 2020	Registration of charge 061221110001, created on 20 January 2020 (21 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 April 2019	Termination of appointment of Brian Jack Markeson as a secretary on 25 April 2019 (1 page)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 July 2017	Termination of appointment of Richard Alan Rivlin as a director on 21 July 2017 (1 page)
23 July 2017	Termination of appointment of Richard Alan Rivlin as a director on 21 July 2017 (1 page)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
6 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 6 June 2016 (1 page)
25 February 2016	Director's details changed for Mr Peter Michael Hutton on 21 February 2016 (2 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Director's details changed for Mr Peter Michael Hutton on 21 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Richard Alan Rivlin on 21 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Jeremy Joseph Coller on 21 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Richard Alan Rivlin on 21 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Jeremy Joseph Coller on 21 February 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (7 pages)
24 February 2015	Director's details changed for Mr Peter Michael Hutton on 19 March 2014 (2 pages)
24 February 2015	Director's details changed for Mr Peter Michael Hutton on 19 March 2014 (2 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (7 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (7 pages)
12 December 2013	Appointment of Richard Rivlin as a director (2 pages)
12 December 2013	Appointment of Richard Rivlin as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Director's details changed for Jeremy Coller on 27 January 2013 (2 pages)
22 February 2013	Director's details changed for Jeremy Coller on 27 January 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Director's details changed for Jeremy Coller on 21 February 2012 (2 pages)
23 February 2012	Director's details changed for Jeremy Coller on 21 February 2012 (2 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 September 2009	Registered office changed on 17/09/2009 from 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
7 May 2009	Return made up to 21/02/09; full list of members (4 pages)
7 May 2009	Return made up to 21/02/09; full list of members (4 pages)
21 April 2009	Appointment terminated director stanley prashker (1 page)
21 April 2009	Appointment terminated director stanley prashker (1 page)
30 December 2008	Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page)
30 December 2008	Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 August 2008	Return made up to 21/02/08; full list of members (4 pages)
21 August 2008	Return made up to 21/02/08; full list of members (4 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
21 February 2007	Incorporation (17 pages)
21 February 2007	Incorporation (17 pages)

Coller Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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