Introduction
Watch Company
C
COLOUR HOLDINGS LTD
COLOUR HOLDINGS LTD is an active company incorporated on 28 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COLOUR HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12074628
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
2 Park Street 1st Floor London, W1K 2HX,
Previous Addresses
124 City Road London EC1V 2NX England
From: 22 June 2022To: 6 March 2025
152-160 City Road London EC1V 2NX England
From: 28 June 2019To: 22 June 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DENSON, Adrian Kevin
ActivePark Street, LondonW1K 2HX
Born December 1972
Director
Appointed 04 Mar 2025
DENSON, Adrian Kevin
Park Street, LondonW1K 2HX
Born December 1972
Director
04 Mar 2025
Active
HADEN, Peter Demmery
ActivePark Street, LondonW1K 2HX
Born October 1973
Director
Appointed 04 Mar 2025
HADEN, Peter Demmery
Park Street, LondonW1K 2HX
Born October 1973
Director
04 Mar 2025
Active
KENNY, Alexander Thomas
ActivePark Street, LondonW1K 2HX
Born August 1981
Director
Appointed 04 Mar 2025
KENNY, Alexander Thomas
Park Street, LondonW1K 2HX
Born August 1981
Director
04 Mar 2025
Active
LYNCH, Alexandra Joy
ActivePark Street, LondonW1K 2HX
Born November 1983
Director
Appointed 04 Mar 2025
LYNCH, Alexandra Joy
Park Street, LondonW1K 2HX
Born November 1983
Director
04 Mar 2025
Active
QUAIL, John Matthew
ResignedLondonEC1V 2NX
Born May 1985
Director
Appointed 28 Jun 2019
Resigned 04 Mar 2025
QUAIL, John Matthew
LondonEC1V 2NX
Born May 1985
Director
28 Jun 2019
Resigned 04 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blume Group Ltd
ActivePark Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Blume Group Ltd
Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Mr John Matthew Quail
CeasedCarrickfergusBT38 7JG
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Ceased 04 Mar 2025
Mr John Matthew Quail
CarrickfergusBT38 7JG
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Ceased 04 Mar 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
6 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022