Founded in 1967, Colt Group, classified under reg no. 00905918 is an active company. Currently registered at Colt House GU32 3QF, Petersfield the company has been in the business for 57 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Michael K., Raoul R. and Liam M.. Of them, Liam M. has been with the company the longest, being appointed on 17 April 2020 and Michael K. has been with the company for the least time - from 25 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Colt House |
| Office Address2 | Bedford Road |
| Town | Petersfield |
| Post code | GU32 3QF |
| Country of origin | United Kingdom |
| Registration Number | 00905918 |
| Date of Incorporation | Fri, 12th May 1967 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 01 April 2022
Position: Corporate Secretary
Appointed: 17 April 2020
Position: Director
Appointed: 17 April 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Kingspan Group Plc from Kingscourt, Ireland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colt Investments Limited that put Waterlooville, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kingspan Group Plc
Kingspan Dublin Road, Kingscourt, Cavan, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 70576 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colt Investments Limited
Unit 12 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2647060 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, August 2023 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy