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Snazaroo Holdings Limited LONDON

Snazaroo Holdings started in year 2004 as Private Limited Company with registration number 05109650. The Snazaroo Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Huckletree West, The Mediaworks Building. Postal code: W12 7FP.

The company has 2 directors, namely Jonathan S., Adrian R.. Of them, Adrian R. has been with the company the longest, being appointed on 7 January 2020 and Jonathan S. has been with the company for the least time - from 20 January 2022. Currently 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.

Snazaroo Holdings Limited Address / Contact

Office Address Huckletree West, The Mediaworks Building
Office Address2 191 Wood Lane
Town London
Post code W12 7FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05109650
Date of Incorporation Thu, 22nd Apr 2004
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Jonathan S.

Position: Director

Appointed: 20 January 2022

Adrian R.

Position: Director

Appointed: 07 January 2020

Richard L.

Position: Director

Appointed: 07 January 2020

Resigned: 19 January 2022

Mark B.

Position: Director

Appointed: 07 September 2015

Resigned: 31 December 2019

Doreen L.

Position: Director

Appointed: 22 January 2015

Resigned: 25 February 2016

Sarabjit B.

Position: Director

Appointed: 01 April 2014

Resigned: 22 January 2015

Theriza D.

Position: Secretary

Appointed: 01 April 2014

Resigned: 07 August 2015

Richard E.

Position: Secretary

Appointed: 31 May 2013

Resigned: 01 April 2014

Lewis P.

Position: Director

Appointed: 21 June 2011

Resigned: 01 April 2014

Michael C.

Position: Secretary

Appointed: 21 June 2011

Resigned: 31 May 2013

Gordon R.

Position: Director

Appointed: 21 June 2011

Resigned: 04 September 2015

Steven C.

Position: Director

Appointed: 09 March 2010

Resigned: 01 April 2014

Paul W.

Position: Director

Appointed: 09 March 2010

Resigned: 07 January 2020

Neil R.

Position: Director

Appointed: 02 March 2009

Resigned: 21 June 2011

Richard G.

Position: Director

Appointed: 25 February 2008

Resigned: 09 March 2010

Paul A.

Position: Director

Appointed: 22 December 2006

Resigned: 23 April 2010

Erik U.

Position: Director

Appointed: 22 December 2006

Resigned: 05 November 2008

Janet K.

Position: Secretary

Appointed: 06 July 2006

Resigned: 21 June 2011

Janet K.

Position: Director

Appointed: 03 December 2005

Resigned: 21 June 2011

Christopher W.

Position: Director

Appointed: 03 November 2005

Resigned: 25 February 2008

Michael W.

Position: Secretary

Appointed: 03 November 2005

Resigned: 06 July 2006

Michael H.

Position: Director

Appointed: 03 November 2005

Resigned: 22 December 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 22 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

Raj S.

Position: Secretary

Appointed: 22 April 2004

Resigned: 03 November 2005

Kevin M.

Position: Director

Appointed: 22 April 2004

Resigned: 03 November 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Colart International Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Colart Fine Art and Graphics Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Colart International Holdings Limited

The Studio Building 21 Evesham Street, London, W11 4AJ, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colart Fine Art And Graphics Ltd

Studio Building 21 Evesham Street, London, W11 4AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00016193
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, August 2023 		Free Download (35 pages)

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