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COLENSO HOLDINGS LIMITED (10880758)

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Introduction

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Updated On: 07/04/2026
C

COLENSO HOLDINGS LIMITED

COLENSO HOLDINGS LIMITED is an active company incorporated on with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COLENSO HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10880758

LTD Company

Age

9 Years

Incorporated 24 July 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

12 days overdue

Last Filed

Made up to 23 July 2025 (1 year ago)
Submitted on 24 July 2025 (1 year ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Contact

Address

Colenso House Omega 1 Monks Cross Drive, Huntington York, YO32 9GZ,

Timeline

12 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Nov 22
Share Buyback
Dec 22
Capital Reduction
Dec 22
Capital Reduction
Nov 23
Share Buyback
Dec 23
Capital Reduction
Dec 24
Share Buyback
Jan 25
Capital Reduction
Nov 25
Share Buyback
Jan 26
8
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

JONES, Susan Ann

Resigned
Omega 1, YorkYO32 9GZ
Born September 1959
Director
Appointed 24 Jul 2017
Resigned 07 Nov 2022

REEVES, Maxwell Rowland John

Active
Omega 1, YorkYO32 9GZ
Born May 1986
Director
Appointed 24 Jul 2017

HARROWSMITH, Edward Bruce Alec

Active
Omega 1, YorkYO32 9GZ
Born November 1983
Director
Appointed 03 Feb 2022

REEVES, William John Graham

Resigned
Omega 1, YorkYO32 9GZ
Born April 1956
Director
Appointed 24 Jul 2017
Resigned 11 Jan 2022

PEAK, Richard James Michael

Active
Omega 1, YorkYO32 9GZ
Born March 1970
Director
Appointed 24 Jul 2017

Persons with significant control

2

Mr Richard James Michael Peak

Active
Omega 1, YorkYO32 9GZ
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2017

Maxwell Rowland John Reeves

Active
Omega 1, YorkYO32 9GZ
Born May 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2017

Fundings

Financials

Latest Activities

Filing History

36

Capital Return Purchase Own Shares
5 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 November 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
2 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 December 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 May 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 November 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2023
AAAnnual Accounts
Capital Cancellation Shares
21 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 December 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Capital Name Of Class Of Shares
12 October 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
12 October 2021
RESOLUTIONSResolutions
Memorandum Articles
12 October 2021
MAMA
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
7 June 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
7 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
12 October 2017
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
18 September 2017
AA01Change of Accounting Reference Date
Incorporation Company
24 July 2017
NEWINCIncorporation