COLOUR HOLDINGS LTD
Overview
| Company Name | COLOUR HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12074628 |
| 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 COLOUR HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COLOUR HOLDINGS LTD located?
| Registered Office Address | 50 Hans Crescent 5th Floor (West) SW1X 0LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLOUR HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COLOUR HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for COLOUR HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to 50 Hans Crescent 5th Floor (West) London SW1X 0LZ on Apr 20, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Blume Group Ltd as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of John Matthew Quail as a person with significant control on Mar 04, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Alexandra Joy Lynch as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Thomas Kenny as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Demmery Haden as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Kevin Denson as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to 2 Park Street 1st Floor London W1K 2HX on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Matthew Quail as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Matthew Quail as a person with significant control on Jun 22, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Who are the officers of COLOUR HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENSON, Adrian Kevin | Director | Hans Crescent 5th Floor (West) SW1X 0LZ London 50 United Kingdom | England | British | 235358080001 | |||||
| HADEN, Peter Demmery | Director | Hans Crescent 5th Floor (West) SW1X 0LZ London 50 United Kingdom | United Kingdom | British | 160246920001 | |||||
| KENNY, Alexander Thomas | Director | Hans Crescent 5th Floor (West) SW1X 0LZ London 50 United Kingdom | United Kingdom | British | 294141260001 | |||||
| LYNCH, Alexandra Joy | Director | Hans Crescent 5th Floor (West) SW1X 0LZ London 50 United Kingdom | United Kingdom | British | 289189150001 | |||||
| QUAIL, John Matthew | Director | EC1V 2NX London 124 City Road England | United Kingdom | British | 168915560001 |
Who are the persons with significant control of COLOUR HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blume Group Ltd | Mar 04, 2025 | Park Street 1st Floor W1K 2HX London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Matthew Quail | Jun 28, 2019 | BT38 7JG Carrickfergus 35 Fairview Park Antrim Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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