COLLER HOLDINGS LIMITED

Overview

Company Name	COLLER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06122111
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2007

Summary

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

What is the purpose of COLLER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COLLER HOLDINGS LIMITED located?

Registered Office Address	Park House 116 Park Street W1K 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLER HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for COLLER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Feb 23, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Feb 25, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 05, 2022	Termination of appointment of Peter Michael Hutton as a director on Mar 31, 2022	1 pages	TM01

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 17, 2021	Appointment of Mr Peter Clifford Leach as a director on Jun 14, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Registration of charge 061221110001, created on Jan 20, 2020	21 pages	MR01

Nov 21, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 25, 2019	Termination of appointment of Brian Jack Markeson as a secretary on Apr 25, 2019	1 pages	TM02

Feb 22, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jul 23, 2017	Termination of appointment of Richard Alan Rivlin as a director on Jul 21, 2017	1 pages	TM01

Feb 24, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Jan 04, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of COLLER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLER, Jeremy Joseph 116 Park Street W1K 6AF London Park House England	Feb 21, 2007		Director	116 Park Street W1K 6AF London Park House England	England	British	1958-5	42961050003
LEACH, Peter Clifford 116 Park Street W1K 6AF London Park House England	Jun 14, 2021		Director	116 Park Street W1K 6AF London Park House England	England	British	1954-6	15446330001
MARKESON, Brian Jack Beechpark Way WD17 3TY Watford 1 Herts	May 15, 2007	Apr 25, 2019	Secretary	Beechpark Way WD17 3TY Watford 1 Herts		British		135614510001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Feb 21, 2007	Feb 21, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
DAVIES, Stewart Frank Gilbert 160 Rushmere Road IP4 3LE Ipswich Suffolk	Jan 08, 2008	Apr 01, 2015	Director	160 Rushmere Road IP4 3LE Ipswich Suffolk	United Kingdom	British	1950-11	49194900001
HUTTON, Peter Michael 116 Park Street W1K 6AF London Park House England	Jan 08, 2008	Mar 31, 2022	Director	116 Park Street W1K 6AF London Park House England	England	American	1960-3	127076640002
MARKESON, Brian Jack Beechpark Way WD17 3TY Watford 1 Herts	Feb 21, 2007	May 15, 2007	Director	Beechpark Way WD17 3TY Watford 1 Herts	England	British	1948-7	135614510001
PRASHKER, Stanley Lionel 19 Mountview Close NW11 7HG London	Jan 08, 2008	Feb 11, 2009	Director	19 Mountview Close NW11 7HG London		British	1927-10	33784280003
RIVLIN, Richard Alan 116 Park Street W1K 6AF London Park House England	Dec 11, 2013	Jul 21, 2017	Director	116 Park Street W1K 6AF London Park House England	United Kingdom	British	1974-8	161956610001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Feb 21, 2007	Feb 21, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Joseph Coller 116 Park Street W1K 6AF London Park House England	Apr 06, 2016	116 Park Street W1K 6AF London Park House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0