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COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED (10053084)

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Introduction

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Updated On: 16/08/2026
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COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED

COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED was registered 10 years ago.(SIC: 68310)

Status

active

Active since 10 years ago

Company No

10053084

LTD Company

Age

10 Years

Incorporated 9 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 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

7 months left

Last Filed

Made up to 8 March 2026 (5 months ago)
Submitted on 13 March 2026 (5 months ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Contact

Address

95 Wigmore Street London, W1U 1FF,

Timeline

12 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Mar 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Funding Round
Apr 16
Funding Round
Apr 17
Owner Exit
Mar 18
Capital Update
May 18
Loan Cleared
Jun 18
Director Left
Aug 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jan 26
3
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

AMEL-AZIZPOUR, Davoud Reza

Active
Wigmore Street, LondonW1U 1FF
Born June 1979
Director
Appointed 09 Mar 2016

JONES, David Colin

Resigned
George Street, LondonW1U 7GA
Born January 1981
Director
Appointed 09 Mar 2016
Resigned 30 Jul 2021

BRUCE, Richard Alexander

Resigned
George Street, LondonW1U 7GA
Born January 1974
Director
Appointed 09 Mar 2016
Resigned 21 Apr 2023

WILDMAN, Robert Alastair

Active
Wigmore Street, LondonW1U 1FF
Born September 1979
Director
Appointed 01 Jan 2026

HOWLEY, Jean Ann

Active
Wigmore Street, LondonW1U 1FF
Born June 1974
Director
Appointed 05 Apr 2023

Persons with significant control

2

1 Active
1 Ceased

Colliers International Group Inc

Active
1140 Bay Street, TorontoM5S 2B4

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2018

Mr Christopher Ross Mclernon

Ceased
George Street, LondonW1U 7GA
Born August 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

38

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2018
MR04Satisfaction of Charge
Legacy
22 May 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 May 2018
SH19Statement of Capital
Legacy
22 May 2018
CAP-SSCAP-SS
Resolution
22 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Legacy
8 February 2018
RP04CS01RP04CS01
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Capital Allotment Shares
25 April 2017
SH01Allotment of Shares
Resolution
13 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
1 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
9 March 2016
NEWINCIncorporation