OpenCompanies

Colbert Holdings Limited

Company number
03726616
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 1999
Nature of business
Activities of head offices

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 4 Mar 1999 4 Mar 1999
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 4 Mar 1999 4 Mar 1999
SUDARSKIS, Georges Emmanuel Secretary 4 Mar 1999
BAEYENS, Josiane Gisele Director 4 Mar 1999

Control

NameNature of controlNotifiedCeased
Madame Josiane Gisele Baeyens Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 May 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £30,000 -£142,250 - 0
31 Dec 2024 £30,000 -£58,550 - 0
31 Dec 2023 £30,000 -£92,750 - 0
31 Dec 2022 - -£92,600 £0 0
31 Dec 2021 - £9,400 £0 0
31 Dec 2020 Dormant - £400 - -
31 Dec 2019 Dormant - £400 - -
31 Dec 2018 Dormant - £400 - -
31 Dec 2017 Dormant - £400 - -
31 Dec 2016 Dormant - £400 - -
31 Dec 2015 Dormant - £400 - -
31 Dec 2014 Dormant - £400 - -
31 Dec 2013 Dormant - £400 - -
31 Dec 2012 Dormant - £400 - -
31 Dec 2011 Dormant - £400 - -
31 Dec 2010 Dormant - £400 - -
31 Dec 2009 Dormant - £400 £0 -
31 Dec 2008 Dormant - £400 - -
31 Dec 2007 Dormant - £400 - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -

Connections

Controls

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data