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Colthrop Holdings Limited THATCHAM

Colthrop Holdings started in year 2011 as Private Limited Company with registration number 07788124. The Colthrop Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Thatcham at Armour House. Postal code: RG19 4PD.

The firm has 4 directors, namely David B., Etienne B. and Etienne B. and others. Of them, Etienne B., Etienne B., Nicholas G. have been with the company the longest, being appointed on 27 September 2011 and David B. has been with the company for the least time - from 13 June 2014. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Colthrop Holdings Limited Address / Contact

Office Address Armour House
Office Address2 Colthrop Lane
Town Thatcham
Post code RG19 4PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07788124
Date of Incorporation Tue, 27th Sep 2011
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

David B.

Position: Director

Appointed: 13 June 2014

Etienne B.

Position: Director

Appointed: 27 September 2011

Etienne B.

Position: Director

Appointed: 27 September 2011

Nicholas G.

Position: Director

Appointed: 27 September 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Sarah B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Etienne B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah B.

Notified on 27 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

David B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Etienne B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 28th September 2023
filed on: 6th, October 2023 		Free Download (4 pages)

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