COLTHROP HOLDINGS LIMITED
Overview
| Company Name | COLTHROP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07788124 |
| 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 COLTHROP HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COLTHROP HOLDINGS LIMITED located?
| Registered Office Address | Armour House Colthrop Lane RG19 4PD Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLTHROP 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 COLTHROP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for COLTHROP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David William Jermyn Barrett as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David William Jermyn Barrett as a secretary on Nov 24, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Sarah Claudia Barrett as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr David William Jermyn Barrett as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Director's details changed for Mr Etienne William James Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Geoffrey Girdler on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Etienne William James Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr David William Jermyn Barrett as a person with significant control on Sep 27, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Nicholas Geoffrey Girdler on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of COLTHROP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, David William Jermyn | Secretary | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | 343620760001 | |||||||
| BARRETT, Etienne Mark Christopher | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 9212520006 | |||||
| BARRETT, Etienne William James | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 177489620001 | |||||
| GIRDLER, Nicholas Geoffrey | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 34742800006 | |||||
| BARRETT, David William Jermyn | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 265325910001 |
Who are the persons with significant control of COLTHROP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Claudia Barrett | Sep 27, 2023 | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David William Jermyn Barrett | Jun 30, 2016 | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Etienne Mark Christopher Barrett | Jun 30, 2016 | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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