Colt Group Holdings Limited

Company Name	Colt Group Holdings Limited
Company Status	Active
Company Number	11530966
Category	Private Limited Company
Incorporation Date	22 August 2018(5 years, 8 months ago)
Previous Name	Colt Interim Holdings Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Abigail Johnson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mrs Jennifer Stonestreet Uhrig
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Michael Engber Wilens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Mrs Caroline Emma Griffin Pain
Status	Current
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mrs Keri Renee Gilder
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Suzanne Kristina Streeter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Stephen Neff
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr John Dalton Avery
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Richard Martin Tilbrook
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(same day as company formation)
Role	Vp Real Estate Law
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Alessandro Galtieri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2018(same day as company formation)
Role	Vp Corporate Law
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(same day as company formation)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	11 September 2018(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Cyrus David Jilla
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Carl James Grivner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Simon Mark Haslam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Hugo Martin Eales
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Bradley Lane MacDonald
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 23 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Jacques De Vaucleroy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2018(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Jeffrey Paul Lagarce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (1 week, 6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

3 January 2024	Termination of appointment of Jeffrey Paul Lagarce as a director on 31 December 2023 (1 page)
1 August 2023	Termination of appointment of Jacques De Vaucleroy as a director on 31 July 2023 (1 page)
31 July 2023	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2023 (3 pages)
31 July 2023	Statement by Directors (2 pages)
31 July 2023	Statement of capital on 31 July 2023 EUR 5 (5 pages)
31 July 2023	Solvency Statement dated 08/06/23 (2 pages)
18 May 2023	Group of companies' accounts made up to 31 December 2022 (89 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 December 2022	Termination of appointment of Bradley Lane Macdonald as a director on 23 December 2022 (1 page)
25 May 2022	Statement by Directors (4 pages)
25 May 2022	Resolutions RES13 ‐ Share premium account reduced 29/04/2022 (2 pages)
25 May 2022	Statement of capital on 25 May 2022 EUR 5 (5 pages)
25 May 2022	Solvency Statement dated 29/04/22 (4 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
11 March 2022	Group of companies' accounts made up to 31 December 2021 (85 pages)
22 November 2021	Statement of capital on 22 November 2021 EUR 5 (5 pages)
24 October 2021	Solvency Statement dated 01/10/21 (7 pages)
24 October 2021	Statement by Directors (7 pages)
24 October 2021	Resolutions RES13 ‐ Reduction of share premuim account 01/10/2021 (2 pages)
13 May 2021	Group of companies' accounts made up to 31 December 2020 (84 pages)
16 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr. Jeffrey Paul Lagarce as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Grant Robert Fairlie Speirs as a director on 31 December 2020 (1 page)
3 July 2020	Termination of appointment of Carl James Grivner as a director on 30 June 2020 (1 page)
3 July 2020	Appointment of Mrs Keri Renee Gilder as a director on 1 July 2020 (2 pages)
6 May 2020	Group of companies' accounts made up to 31 December 2019 (82 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
2 August 2019	Termination of appointment of Hugo Martin Eales as a director on 30 July 2019 (1 page)
2 July 2019	Termination of appointment of Simon Mark Haslam as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Mr Grant Robert Fairlie Speirs as a director on 30 June 2019 (2 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
9 April 2019	Termination of appointment of Cyrus David Jilla as a director on 31 March 2019 (1 page)
27 March 2019	Group of companies' accounts made up to 31 December 2018 (69 pages)
13 December 2018	Statement of capital following an allotment of shares on 5 December 2018 EUR 4 (4 pages)
10 December 2018	Appointment of Ms Abigail Johnson as a director on 30 November 2018 (2 pages)
10 December 2018	Appointment of Mr Michael Engber Wilens as a director on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Hugo Martin Eales as a director on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Richard Martin Tilbrook as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mrs Jennifer Stonestreet Uhrig as a director on 30 November 2018 (2 pages)
6 December 2018	Appointment of Mr Simon Mark Haslam as a director on 30 November 2018 (2 pages)
6 December 2018	Appointment of Mr Carl James Grivner as a director on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Alessandro Galtieri as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Cyrus David Jilla as a director on 30 November 2018 (2 pages)
6 December 2018	Appointment of Mr Jacques De Vaucleroy as a director on 30 November 2018 (2 pages)
6 December 2018	Appointment of Mr Bradley Lane Macdonald as a director on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Gary Stephen Carr as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mrs Caroline Emma Griffin Pain as a secretary on 30 November 2018 (2 pages)
29 November 2018	Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
29 November 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
19 October 2018	Statement of capital following an allotment of shares on 8 October 2018 EUR 3 (4 pages)
1 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-28 (3 pages)
11 September 2018	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 11 September 2018 (2 pages)
24 August 2018	Change of name notice (2 pages)
22 August 2018	Incorporation Statement of capital on 2018-08-22 EUR 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Colt Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London