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COLART GROUP HOLDINGS LIMITED (01215482)

COLART GROUP HOLDINGS LIMITED (01215482) is an active UK company. incorporated on 10 June 1975. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COLART GROUP HOLDINGS LIMITED has been registered for 50 years. Current directors include DAURIZ, Linda, GERGER TEARE, Magdalena Eva, GUINIER, Romain-Thierry and 2 others.

Company Number
01215482
Status
active
Type
ltd
Incorporated
10 June 1975
Age
50 years
Address
The Mediaworks Building, London, W12 7FP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DAURIZ, Linda, GERGER TEARE, Magdalena Eva, GUINIER, Romain-Thierry, LINDEN URNES, Jenny Ulrika Ulfsdotter, PEDRAZZI, Fabio
SIC Codes
70100

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COLART GROUP HOLDINGS LIMITED

COLART GROUP HOLDINGS LIMITED is an active company incorporated on 10 June 1975 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COLART GROUP HOLDINGS LIMITED was registered 50 years ago.(SIC: 70100)

Status

active

Active since 50 years ago

Company No

01215482

LTD Company

Age

50 Years

Incorporated 10 June 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 April 2026 (1 month ago)
Submitted on 10 April 2026 (1 month ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027

Previous Company Names

WILHELM BECKER LIMITED
From: 31 December 1978To: 30 July 2014
BECKER PAINT LIMITED
From: 10 June 1975To: 31 December 1978
Contact
Address

The Mediaworks Building 191 Wood Lane London, W12 7FP,

Previous Addresses

Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom
From: 30 July 2021To: 13 February 2025
The Studio Building 21 Evesham Street London W11 4AJ
From: 11 December 2014To: 30 July 2021
1 Regal Lane Soham Ely Cambridgeshire CB7 5BA
From: 10 June 1975To: 11 December 2014
Timeline

41 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Jun 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Mar 15
Director Left
May 15
Director Left
Nov 15
Director Joined
Mar 16
Director Joined
Nov 16
Director Joined
May 17
Director Left
May 17
Director Joined
Jul 18
Director Left
Nov 18
Director Joined
Jul 19
Director Left
Jul 19
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
May 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Feb 25
Director Left
Jan 26
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

DAURIZ, Linda

Active
191 Wood Lane, LondonW12 7FP
Born August 1982
Director
Appointed 01 Jan 2025

GERGER TEARE, Magdalena Eva

Active
191 Wood Lane, LondonW12 7FP
Born February 1964
Director
Appointed 29 Jun 2023

GUINIER, Romain-Thierry

Active
191 Wood Lane, LondonW12 7FP
Born June 1964
Director
Appointed 04 May 2023

LINDEN URNES, Jenny Ulrika Ulfsdotter

Active
Regal Lane, ElyCB7 5BA
Born March 1971
Director
Appointed 04 Sept 2014

PEDRAZZI, Fabio

Active
191 Wood Lane, LondonW12 7FP
Born March 1979
Director
Appointed 14 Mar 2023

BRADLEY, David James

Resigned
16 Woolsington Park South, Newcastle Upon TyneNE13 8BJ
Secretary
Appointed 30 Oct 1998
Resigned 15 Dec 2004

NIELD, David Andrew

Resigned
74 Birches Lane, NorthwichCW9 7SN
Secretary
Appointed 03 Jul 1992
Resigned 02 Jul 1993

PETT, David Jonathan

Resigned
23 Mill Lane, CambridgeCB1 6JY
Secretary
Appointed 15 Dec 2004
Resigned 01 Aug 2014

PETT, David Jonathan

Resigned
23 Mill Lane, CambridgeCB1 6JY
Secretary
Appointed 02 Jul 1993
Resigned 30 Oct 1998

RISING, William Stanley

Resigned
37 Argyll Avenue, ChesterCH4 8AL
Secretary
Appointed N/A
Resigned 03 Jul 1992

ADAMSSON, Jan Valdemar

Resigned
Storgatan 118, Angelholm
Born December 1947
Director
Appointed 01 Aug 2004
Resigned 30 Mar 2007

BARNES, Mair

Resigned
Regal Lane, ElyCB7 5BA
Born December 1944
Director
Appointed 04 Sept 2014
Resigned 31 Dec 2014

BOWEN, Anthony David

Resigned
Evesham Street, LondonW11 4AJ
Born December 1957
Director
Appointed 24 Apr 2017
Resigned 24 Jun 2019

BRADLEY, David James

Resigned
16 Woolsington Park South, Newcastle Upon TyneNE13 8BJ
Born January 1948
Director
Appointed 01 Jun 2000
Resigned 29 Dec 2004

BRAUTIGAM, Thomas Carl Hanz

Resigned
Regal Lane, ElyCB7 5BA
Born March 1967
Director
Appointed 04 Sept 2014
Resigned 02 Oct 2015

DE SAUSSURE, Jean-François

Resigned
191 Wood Lane, LondonW12 7FP
Born June 1966
Director
Appointed 01 Jan 2024
Resigned 31 Dec 2025

DESJOBERT, Xavier Michel

Resigned
Regal Lane, ElyCB7 5BA
Born February 1956
Director
Appointed 04 Sept 2014
Resigned 31 Dec 2023

FORSBERG, Lars

Resigned
Lovholmsgrand 12FOREIGN
Born December 1944
Director
Appointed N/A
Resigned 03 Jul 1992

HAMLIN, Mark

Resigned
The Mediaworks Building, LondonW12 7FP
Born November 1954
Director
Appointed 01 Apr 2016
Resigned 31 Dec 2023

HAMSSON, Mats Nils Ole

Resigned
Berqsuagen 1, Lidingo
Born May 1954
Director
Appointed 30 Mar 2007
Resigned 04 Sept 2014

HENDERSON, Michael, Dr

Resigned
71 Whinfell Road, Newcastle Upon TyneNE20 9ER
Born July 1948
Director
Appointed 19 Dec 1997
Resigned 31 Dec 2004

HENNINGSSON, Sven Ake

Resigned
Lovholmsgrand 12, Stockholm S 117 83
Born June 1940
Director
Appointed 28 Oct 1992
Resigned 01 May 2000

LINDSTEDT, Sten Ake

Resigned
Bokebolsvagen 6, Molle
Born August 1945
Director
Appointed 18 Aug 2006
Resigned 01 Oct 2011

LONGSTAFF, Geoffrey George

Resigned
The Olde School House, Leamington SpaCV33 9DS
Born July 1942
Director
Appointed 25 Feb 2002
Resigned 12 Jun 2002

LONGSTAFF, Geoffrey George

Resigned
The Olde School House, Leamington SpaCV33 9DS
Born July 1942
Director
Appointed 03 Jul 1992
Resigned 19 Dec 1997

MIVER, Hans

Resigned
Strandvagen 59, 115 23 StockholmFOREIGN
Born February 1945
Director
Appointed 28 Oct 1992
Resigned 02 Nov 1995

MOGULL, Kerstin Elisabet

Resigned
The Mediaworks Building, LondonW12 7FP
Born April 1961
Director
Appointed 01 Nov 2016
Resigned 31 Dec 2023

MOLLBERG, Kerstin

Resigned
Lovholmsgrand 12FOREIGN
Born August 1947
Director
Appointed N/A
Resigned 21 Sept 1993

PETT, David Jonathan

Resigned
23 Mill Lane, CambridgeCB1 6JY
Born May 1958
Director
Appointed 15 Dec 2004
Resigned 01 Aug 2014

SCHROTTI, Paul

Resigned
The Mediaworks Building, LondonW12 7FP
Born December 1967
Director
Appointed 18 Jul 2018
Resigned 31 Dec 2023

SCHULTZ, Lars Gunnar

Resigned
Bruksgarden, Hoganas263 83
Born November 1959
Director
Appointed 12 Jun 2019
Resigned 13 Mar 2023

THORALFSSON, Barbara

Resigned
Regal Lane, ElyCB7 5BA
Born January 1959
Director
Appointed 04 Sept 2014
Resigned 01 Nov 2018

URNES, Erik

Resigned
Bruksgarden, HoganasSE-263 83
Born February 1971
Director
Appointed 01 Oct 2011
Resigned 24 Apr 2017

VAN SCHIE, Adrianus Hendrikus Maria

Resigned
The Mediaworks Building, LondonW12 7FP
Born March 1967
Director
Appointed 24 Mar 2015
Resigned 13 Jun 2023

VON HAUSWOLFF, Claes

Resigned
Regal Lane, ElyCB7 5BA
Born October 1959
Director
Appointed 04 Sept 2014
Resigned 19 May 2015

Persons with significant control

1

Mrs Jenny Linden Urnes

Active
Bruksgarden, Hoganas
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

190

Confirmation Statement With No Updates
10 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Resolution
14 December 2022
RESOLUTIONSResolutions
Memorandum Articles
14 December 2022
MAMA
Statement Of Companys Objects
12 December 2022
CC04CC04
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 August 2014
TM01Termination of Director
Certificate Change Of Name Company
30 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 July 2014
CONNOTConfirmation Statement Notification
Termination Director Company With Name
23 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Made Up Date
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Made Up Date
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Made Up Date
29 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Made Up Date
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Accounts With Made Up Date
10 November 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Made Up Date
8 December 2008
AAAnnual Accounts
Legacy
18 September 2008
287Change of Registered Office
Legacy
26 June 2008
363aAnnual Return
Accounts With Made Up Date
27 October 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
7 August 2006
AAAnnual Accounts
Accounts With Made Up Date
7 August 2006
AAAnnual Accounts
Legacy
25 May 2006
287Change of Registered Office
Legacy
11 May 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 November 2005
AAAnnual Accounts
Legacy
12 May 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 March 2004
AAAnnual Accounts
Legacy
31 October 2003
244244
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 March 2003
AAAnnual Accounts
Legacy
23 January 2003
353353
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
363aAnnual Return
Legacy
8 March 2002
288aAppointment of Director or Secretary
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
30 January 2002
RESOLUTIONSResolutions
Resolution
30 January 2002
RESOLUTIONSResolutions
Memorandum Articles
7 January 2002
MEM/ARTSMEM/ARTS
Resolution
22 November 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
10 October 2001
AAAnnual Accounts
Legacy
11 September 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 2000
AAAnnual Accounts
Legacy
19 July 2000
395Particulars of Mortgage or Charge
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 1999
AAAnnual Accounts
Resolution
19 July 1999
RESOLUTIONSResolutions
Legacy
14 July 1999
395Particulars of Mortgage or Charge
Legacy
1 June 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
288bResignation of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 November 1998
AAAnnual Accounts
Auditors Resignation Company
7 September 1998
AUDAUD
Legacy
21 May 1998
363sAnnual Return (shuttle)
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
2 November 1997
AAAnnual Accounts
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 October 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 October 1995
AAAnnual Accounts
Legacy
6 October 1995
287Change of Registered Office
Legacy
23 June 1995
395Particulars of Mortgage or Charge
Legacy
31 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
31 October 1994
AAAnnual Accounts
Legacy
12 May 1994
363sAnnual Return (shuttle)
Legacy
17 November 1993
288288
Accounts With Accounts Type Full Group
4 November 1993
AAAnnual Accounts
Legacy
1 September 1993
288288
Legacy
27 July 1993
363sAnnual Return (shuttle)
Legacy
10 January 1993
88(2)R88(2)R
Resolution
10 January 1993
RESOLUTIONSResolutions
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Accounts With Accounts Type Full Group
28 October 1992
AAAnnual Accounts
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
23 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 November 1991
AAAnnual Accounts
Legacy
6 September 1991
123Notice of Increase in Nominal Capital
Resolution
6 September 1991
RESOLUTIONSResolutions
Legacy
17 July 1991
363aAnnual Return
Legacy
23 August 1990
363363
Accounts With Accounts Type Full Group
23 August 1990
AAAnnual Accounts
Accounts With Made Up Date
11 September 1989
AAAnnual Accounts
Legacy
11 September 1989
363363
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Legacy
23 December 1988
288288
Accounts With Made Up Date
28 November 1988
AAAnnual Accounts
Legacy
28 November 1988
363363
Legacy
25 November 1988
288288
Accounts With Made Up Date
8 June 1988
AAAnnual Accounts
Legacy
20 January 1988
288288
Legacy
2 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Legacy
21 July 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 July 1978
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
10 June 1975
MISCMISC