Introduction
Watch Company
C
COLLIERS TB HOLDINGS LTD
COLLIERS TB HOLDINGS LTD is an active company incorporated on 22 April 2022 with the registered office located in Witham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COLLIERS TB HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14062948
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Units 15-18 Swanvale Estate Colchester Road Witham, CM8 3DH,
Previous Addresses
1st Floor, Falcon Point Park Plaza Cannock WS12 2DE United Kingdom
From: 22 April 2022To: 26 August 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JOLLEY, Ian Anthony
ActiveSwanvale Estate, WithamCM8 3DH
Born July 1970
Director
Appointed 12 Feb 2025
JOLLEY, Ian Anthony
Swanvale Estate, WithamCM8 3DH
Born July 1970
Director
12 Feb 2025
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 27 Jun 2022
Resigned 12 Feb 2025
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
27 Jun 2022
Resigned 12 Feb 2025
Resigned
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 27 Apr 2022
Resigned 30 May 2022
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
27 Apr 2022
Resigned 30 May 2022
Resigned
WIGART, Kimberley
ResignedPark Plaza, CannockWS12 2DE
Born October 1960
Director
Appointed 30 May 2022
Resigned 27 Jun 2022
WIGART, Kimberley
Park Plaza, CannockWS12 2DE
Born October 1960
Director
30 May 2022
Resigned 27 Jun 2022
Resigned
WIGART, Kimberley
ResignedPark Plaza, CannockWS12 2DE
Born October 1960
Director
Appointed 22 Apr 2022
Resigned 27 Apr 2022
WIGART, Kimberley
Park Plaza, CannockWS12 2DE
Born October 1960
Director
22 Apr 2022
Resigned 27 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2022
Colliers Truck Investments Ltd
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
08 Jun 2022
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 08 Jun 2022
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 08 Jun 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022