COLLIERS CAPITAL HOLDINGS LIMITED
Overview
| Company Name | COLLIERS CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06430656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLIERS CAPITAL HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is COLLIERS CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | 95 Wigmore Street W1U 1FF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLIERS CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COLLIERS CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for COLLIERS CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Colliers International Property Consultants Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Notification of Colliers Investment Management Italy Holdings Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Change of details for Colliers International Property Consultants Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on May 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Davoud Reza Amel-Azizpour as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered office address 50 George Street London W1U 7GA | 1 pages | AD04 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Register(s) moved to registered inspection location 52 George Street London W1U 7GA | 1 pages | AD03 | ||
Who are the officers of COLLIERS CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APS, Sebastian Charles Michael | Secretary | Wigmore Street W1U 1FF London 95 England | 204554580001 | |||||||
| HOLROYD, Nigel Brian | Director | Wigmore Street W1U 1FF London 95 England | England | British | 153980130001 | |||||
| GOLDSOBEL, Howard | Secretary | 9 Marylebone Lane London W1U 1HL | British | 57132180002 | ||||||
| RAMSBOTTOM, Nicola Jane | Secretary | George Street W1U 7GA London 50 | 169746720001 | |||||||
| AMEL-AZIZPOUR, Davoud Reza | Director | George Street W1U 7GA London 50 | United Kingdom | British | 196795010001 | |||||
| CALDWELL, Elliot Reid | Director | Cuckmere Hams Green SO21 2AP Sparsholt Hampshire | British | 125642520001 | ||||||
| DOYLE, David Colin | Director | 96 Northchurch Road N1 3NY London | Australian | 115366000001 | ||||||
| GRAHAM, Andrew Barry | Director | 10 Mulberry Walk SW3 6DY London | United Kingdom | British | 1788740001 | |||||
| IZETT, David Stewart | Director | 2 Vicarage Drive SW18 8RX London | United Kingdom | British | 88030400001 | |||||
| LUBIENIECKI, Martin Victor | Director | George Street W1U 7GA London 50 | United Kingdom | British | 79768610003 | |||||
| SAMPLE, Mark John | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | 38199850001 |
Who are the persons with significant control of COLLIERS CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers Investment Management Italy Holdings Limited | Oct 01, 2025 | Wigmore Street W1U 1FF London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colliers International Property Consultants Limited | Apr 06, 2016 | Wigmore Street W1U 1FF London 95 England | Yes | ||||||||||
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Natures of Control
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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