COLART INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	COLART INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03659130
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLART INTERNATIONAL HOLDINGS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COLART INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	The Mediaworks Building 191 Wood Lane W12 7FP London England
Undeliverable Registered Office Address	No

What were the previous names of COLART INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COLART INVESTMENTS LIMITED	Aug 06, 1999	Aug 06, 1999
BROOMCO (1693) LIMITED	Oct 29, 1998	Oct 29, 1998

What are the latest accounts for COLART INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLART INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for COLART INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Termination of appointment of Jane Marie Beeston as a director on Nov 30, 2025	1 pages	TM01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	56 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Change of details for Colart Group Holdings Ltd as a person with significant control on Feb 24, 2025	2 pages	PSC05

Feb 13, 2025	Registered office address changed from Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom to The Mediaworks Building 191 Wood Lane London W12 7FP on Feb 13, 2025	1 pages	AD01

Nov 15, 2024	Termination of appointment of Tobias Alexander Ellis Russell as a director on Sep 20, 2024	1 pages	TM01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	56 pages	AA

Aug 21, 2024	Appointment of Mrs Sara Brennan-Ireland as a director on Aug 19, 2024	2 pages	AP01

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	54 pages	AA

Jun 13, 2023	Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on Jun 13, 2023	1 pages	TM01

May 22, 2023	Appointment of Mr Romain-Thierry Guinier as a director on May 12, 2023	2 pages	AP01

May 02, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	54 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Director's details changed for Mrs Jane Marie Beeston on Jan 06, 2022	2 pages	CH01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	54 pages	AA

Jul 30, 2021	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on Jul 30, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Full accounts made up to Dec 31, 2019	52 pages	AA

May 11, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Mark Barratt as a director on Dec 31, 2019	1 pages	TM01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	49 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

View All Filings

Who are the officers of COLART INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN-IRELAND, Sara 191 Wood Lane W12 7FP London The Mediaworks Building England	Aug 19, 2024		Director	191 Wood Lane W12 7FP London The Mediaworks Building England	England	British	1984-7	315511560001
GUINIER, Romain-Thierry 191 Wood Lane W12 7FP London The Mediaworks Building England	May 12, 2023		Director	191 Wood Lane W12 7FP London The Mediaworks Building England	France	French	1964-6	308846880001
PASQUIER, Gail Moira 191 Wood Lane W12 7FP London The Mediaworks Building England	Apr 26, 2016		Director	191 Wood Lane W12 7FP London The Mediaworks Building England	England	British	1965-6	207550730001
SPIGHT, Jonathan Paul William 191 Wood Lane W12 7FP London The Mediaworks Building England	Oct 20, 2016		Director	191 Wood Lane W12 7FP London The Mediaworks Building England	England	British	1968-7	216794410001
BOWEN, Anthony David 26 Bradley Gardens W13 8HF Ealing London	Jun 11, 1999	Apr 17, 2007	Secretary	26 Bradley Gardens W13 8HF Ealing London		British		150068230001
ROBSON, Neil 31 Fanshawe Crescent SG12 0AR Ware Hertfordshire	Apr 24, 2007	Jan 02, 2014	Secretary	31 Fanshawe Crescent SG12 0AR Ware Hertfordshire		British		114388150001
THIEME, Christian 21 Evesham Street W11 4AJ London The Studio Building	Jan 02, 2014	Jun 19, 2015	Secretary	21 Evesham Street W11 4AJ London The Studio Building				187173390001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 29, 1998	Jun 11, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BARNES, Mair Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire	Mar 16, 2007	Sep 04, 2014	Director	Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire	United Kingdom	British	1944-12	28547270003
BARRATT, Mark 21 Evesham Street W11 4AJ London The Studio Building	Sep 07, 2015	Dec 31, 2019	Director	21 Evesham Street W11 4AJ London The Studio Building	England	British	1961-5	201080080001
BEESTON, Jane Marie The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West, United Kingdom	Sep 04, 2014	Nov 30, 2025	Director	The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West, United Kingdom	England	British	1966-6	174962490002
BRAUTIGAM, Thomas Carl Hanz Beverley Close SW13 0EH London 14 United Kingdom	Nov 01, 2008	Oct 02, 2015	Director	Beverley Close SW13 0EH London 14 United Kingdom	United Kingdom	Swedish	1967-3	134706290001
CORBY, Caroline Frances 85 Leverton Street NW5 London	Nov 01, 1999	Sep 20, 2000	Director	85 Leverton Street NW5 London		British	1965-1	51774560001
DESJOBERT, Xavier Michel 21 Evesham Street W11 4AJ London The Studio Building United Kingdom	Nov 08, 2009	Sep 04, 2014	Director	21 Evesham Street W11 4AJ London The Studio Building United Kingdom	France	French	1956-2	147724320001
EDSTROM, Lotta Anna Charlotta 21 Evesham Street W11 4AJ London The Studio Building	Sep 04, 2014	Aug 01, 2018	Director	21 Evesham Street W11 4AJ London The Studio Building	England	Swedish	1964-8	191326030001
HAMMOND, Nigel Derek Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	Aug 13, 1999	Mar 15, 2002	Director	Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	England	British	1964-6	117998050001
HANSSON, Mats Nils Ole Bergsuagen 1 Lidingo Se181 31 Sweden	Mar 22, 2007	Mar 07, 2012	Director	Bergsuagen 1 Lidingo Se181 31 Sweden	Sweden	Swedish	1954-5	121123780001
HENDERSON, Michael William George Hydon Barn Upper Vann Lane GU8 4ED Hambledon Surrey	Jun 11, 1999	Sep 14, 2009	Director	Hydon Barn Upper Vann Lane GU8 4ED Hambledon Surrey	United Kingdom	British	1946-4	65172990001
HENNINGSON, Sven-Ake Vastra Gallionsvagen 4 26041 Nyhamnslage Sweden	Aug 13, 1999	Jun 01, 2000	Director	Vastra Gallionsvagen 4 26041 Nyhamnslage Sweden		Swedish	1940-6	65871080004
JAMIESON, Nicholas Alister 145 Gladstone Road SW19 1QS London	Nov 20, 2000	Mar 15, 2002	Director	145 Gladstone Road SW19 1QS London		British	1972-3	123256090001
LINDEN, Ulf Christinelund 26040 Viken Sweden	Aug 13, 1999	May 16, 2007	Director	Christinelund 26040 Viken Sweden		Swedish	1937-12	65870940001
LINDEN URNES, Janny Ulrika Flat 5 7 Southwell Gardens SW7 4SB London	Aug 13, 1999	Jul 16, 2003	Director	Flat 5 7 Southwell Gardens SW7 4SB London		Swedish	1971-3	65871030002
LINDEN URNES, Jenny 92 Union Street FOREIGN Montclair New Jersey 07042 Usa	Jun 30, 2004	Jun 09, 2009	Director	92 Union Street FOREIGN Montclair New Jersey 07042 Usa		Swedish	1971-3	101314060001
LINDSTAM, Magnus Tagagatan 69 S 254 41 Helsingborg Sweden	Mar 15, 2002	Oct 02, 2006	Director	Tagagatan 69 S 254 41 Helsingborg Sweden		Swedish	1953-7	81246820001
LINDSTEDT, Sten Ake Bokebolsvagen 6 Molle 260 42 Sweden	Mar 15, 2002	Apr 04, 2007	Director	Bokebolsvagen 6 Molle 260 42 Sweden	Sweden	Swedish	1945-8	115782090001
LINDÉN URNES, Jenny Ulrika Ulfsdotter, Mrs. 21 Evesham Street W11 4AJ London The Studio Building United Kingdom	Mar 07, 2012	Sep 04, 2014	Director	21 Evesham Street W11 4AJ London The Studio Building United Kingdom	Sweden	Swedish	1971-3	168428490001
MIVER, Hans Strandvagen 59 FOREIGN 115 23 Stockholm Sweden	Jun 01, 2000	Jun 30, 2004	Director	Strandvagen 59 FOREIGN 115 23 Stockholm Sweden		Swedish	1945-2	71030290001
ROPER, Gordon Edward Lawrence 21 Evesham Street W11 4AJ London The Studio Building	Sep 04, 2014	Sep 04, 2015	Director	21 Evesham Street W11 4AJ London The Studio Building	Great Britain	British	1973-10	120319980002
RUSSELL, Tobias Alexander Ellis The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West, United Kingdom	Aug 01, 2018	Sep 20, 2024	Director	The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West, United Kingdom	England	British	1971-5	265353190001
THIEME, Christian 21 Evesham Street W11 4AJ London The Studio Building	Sep 04, 2014	Jun 19, 2015	Director	21 Evesham Street W11 4AJ London The Studio Building	England	German	1974-4	182580380001
URNES, Erik 9 Bank Lane SW15 5JT London	Dec 18, 2006	Sep 04, 2014	Director	9 Bank Lane SW15 5JT London	Sweden	Norwegian	1971-2	117661600001
VAN SCHIE, Adrianus Hendrikus Maria The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West, United Kingdom	May 27, 2016	Jun 13, 2023	Director	The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West, United Kingdom	England	Dutch	1967-3	196183420002
VON HAUSWOLFF, Claes 21 Evesham Street W11 4AJ London The Studio Building United Kingdom	Nov 08, 2009	Sep 04, 2014	Director	21 Evesham Street W11 4AJ London The Studio Building United Kingdom	Sweden	Swedish	1959-10	147724220001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 29, 1998	Jun 11, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 29, 1998	Jun 11, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLART INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colart Group Holdings Ltd

Apr 06, 2016

191 Wood Lane

W12 7FP London

The Mediaworks Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01215482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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