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COLT GROUP HOLDINGS LIMITED (11530966)

COLT GROUP HOLDINGS LIMITED (11530966) is an active UK company. incorporated on 22 August 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities and 1 other business activities. COLT GROUP HOLDINGS LIMITED has been registered for 7 years. Current directors include AVERY, John Dalton, COHEN, Timothy Michael, GILDER, Keri Renee and 5 others.

Company Number
11530966
Status
active
Type
ltd
Incorporated
22 August 2018
Age
7 years
Address
Colt House, London, EC2A 3EH
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
AVERY, John Dalton, COHEN, Timothy Michael, GILDER, Keri Renee, JOHNSON, Abigail, NEFF, Stephen, STREETER, Suzanne Kristina, UHRIG, Jennifer Stonestreet, WILENS, Michael Engber
SIC Codes
61900, 70100

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COLT GROUP HOLDINGS LIMITED

COLT GROUP HOLDINGS LIMITED is an active company incorporated on 22 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. COLT GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 61900, 70100)

Status

active

Active since 7 years ago

Company No

11530966

LTD Company

Age

7 Years

Incorporated 22 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026

Previous Company Names

COLT INTERIM HOLDINGS LIMITED
From: 22 August 2018To: 1 October 2018
Contact
Address

Colt House 20 Great Eastern Street London, EC2A 3EH,

Timeline

33 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Oct 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Dec 18
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Aug 19
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jan 21
Director Left
Jan 21
Capital Update
Nov 21
Capital Update
May 22
Director Left
Dec 22
Capital Update
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Mar 25
5
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

9 Active
12 Resigned

GRIFFIN PAIN, Caroline Emma

Active
20 Great Eastern Street, LondonEC2A 3EH
Secretary
Appointed 30 Nov 2018

AVERY, John Dalton

Active
20 Great Eastern Street, LondonEC2A 3EH
Born August 1964
Director
Appointed 01 Jan 2024

COHEN, Timothy Michael

Active
20 Great Eastern Street, LondonEC2A 3EH
Born August 1969
Director
Appointed 28 Feb 2025

GILDER, Keri Renee

Active
20 Great Eastern Street, LondonEC2A 3EH
Born April 1974
Director
Appointed 01 Jul 2020

JOHNSON, Abigail

Active
20 Great Eastern Street, LondonEC2A 3EH
Born December 1961
Director
Appointed 30 Nov 2018

NEFF, Stephen

Active
20 Great Eastern Street, LondonEC2A 3EH
Born February 1952
Director
Appointed 01 Jan 2024

STREETER, Suzanne Kristina

Active
20 Great Eastern Street, LondonEC2A 3EH
Born January 1974
Director
Appointed 01 Jan 2024

UHRIG, Jennifer Stonestreet

Active
20 Great Eastern Street, LondonEC2A 3EH
Born March 1961
Director
Appointed 30 Nov 2018

WILENS, Michael Engber

Active
20 Great Eastern Street, LondonEC2A 3EH
Born August 1953
Director
Appointed 30 Nov 2018

CHENGAPEN, Esmee Alicen Devi

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Secretary
Appointed 11 Sept 2018
Resigned 30 Nov 2018

CARR, Gary Stephen

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born June 1964
Director
Appointed 22 Aug 2018
Resigned 30 Nov 2018

DE VAUCLEROY, Jacques

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born January 1961
Director
Appointed 30 Nov 2018
Resigned 31 Jul 2023

EALES, Hugo Martin

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born February 1967
Director
Appointed 30 Nov 2018
Resigned 30 Jul 2019

GALTIERI, Alessandro

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born January 1972
Director
Appointed 22 Aug 2018
Resigned 30 Nov 2018

GRIVNER, Carl James

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born October 1953
Director
Appointed 30 Nov 2018
Resigned 30 Jun 2020

HASLAM, Simon Mark

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born May 1957
Director
Appointed 30 Nov 2018
Resigned 30 Jun 2019

JILLA, Cyrus David

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born October 1969
Director
Appointed 30 Nov 2018
Resigned 31 Mar 2019

LAGARCE, Jeffrey Paul, Mr.

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born October 1954
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2023

MACDONALD, Bradley Lane

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born March 1966
Director
Appointed 30 Nov 2018
Resigned 23 Dec 2022

SPEIRS, Grant Robert Fairlie

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born September 1971
Director
Appointed 30 Jun 2019
Resigned 31 Dec 2020

TILBROOK, Richard Martin

Resigned
20 Great Eastern Street, LondonEC2A 3EH
Born May 1977
Director
Appointed 22 Aug 2018
Resigned 30 Nov 2018
Fundings
Financials
Latest Activities

Filing History

67

Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Accounts With Accounts Type Group
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
31 July 2023
SH19Statement of Capital
Legacy
31 July 2023
SH20SH20
Legacy
31 July 2023
CAP-SSCAP-SS
Resolution
31 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
25 May 2022
SH19Statement of Capital
Legacy
25 May 2022
SH20SH20
Legacy
25 May 2022
CAP-SSCAP-SS
Resolution
25 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 November 2021
SH19Statement of Capital
Legacy
24 October 2021
SH20SH20
Legacy
24 October 2021
CAP-SSCAP-SS
Resolution
24 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
6 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Resolution
15 May 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
27 March 2019
AAAnnual Accounts
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 December 2018
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
29 November 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 October 2018
SH01Allotment of Shares
Resolution
1 October 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
11 September 2018
AP03Appointment of Secretary
Change Of Name Notice
24 August 2018
CONNOTConfirmation Statement Notification
Incorporation Company
22 August 2018
NEWINCIncorporation