COLT NETHERLANDS HOLDING LIMITED
03548794 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COLT NETHERLANDS HOLDING LIMITED
03548794Active· Ltd· England Wales· 1998-04-17Incorporated 1998-04-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARR, Gary Stephen· DirectorResigned 2024-02-01
- RAMASAMY, Nadine-Ruth Paula· DirectorAppointed 2023-05-26
- RAMASAMY, Nadine-Ruth Paula· SecretaryAppointed 2019-08-01
- CHENGAPEN, Esmee Alicen Devi· SecretaryResigned 2019-08-01
RAMASAMY, Nadine-Ruth Paula
Secretary
- Appointed
- 2019-08-01
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PAIN, Caroline Emma Griffin
Director
- Appointed
- 2005-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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RAMASAMY, Nadine-Ruth Paula
Director
- Appointed
- 2023-05-26
- Nationality
- German
- Residence
- England
- Born
- 01/1988
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BENIS, Victoria, Ms.
Secretary
- Appointed
- 2013-09-24
- Resigned
- 2016-01-26
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CHENGAPEN, Esmee Alicen Devi
Secretary
- Appointed
- 2016-01-26
- Resigned
- 2019-08-01
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CHENGAPEN, Esmee Alicen Devi
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2008-10-01
- Nationality
- British
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CHENGAPEN, Esmee Alicen Devi
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2012-01-01
- Nationality
- British
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GAUGHAN, Clare
Secretary
- Appointed
- 2012-01-16
- Resigned
- 2013-09-24
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HORNBUCKLE, Sarah Michella
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2008-10-01
- Nationality
- British
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JENKINS, Mark Andrew
Secretary
- Appointed
- 1998-06-15
- Resigned
- 2004-01-31
- Nationality
- British
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SHARIF, Mazin
Secretary
- Appointed
- 2004-01-31
- Resigned
- 2005-07-01
- Nationality
- British
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SMEDLEY, Christopher Sean
Secretary
- Appointed
- 1998-05-19
- Resigned
- 1998-06-15
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-17
- Resigned
- 1998-05-19
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CARR, Gary Stephen
Director
- Appointed
- 2017-06-22
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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CHISHOLM, Paul William
Director
- Appointed
- 1998-05-19
- Resigned
- 2001-01-23
- Nationality
- American
- Born
- 12/1948
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HARRISON, Martin Christopher James
Director
- Appointed
- 2008-03-17
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HEWITT, Matthew
Director
- Appointed
- 2010-12-31
- Resigned
- 2017-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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INGENERI, Lawrence Michael
Director
- Appointed
- 2000-12-20
- Resigned
- 2002-06-30
- Nationality
- American
- Born
- 05/1958
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JARVIS, Clive
Director
- Appointed
- 2007-08-21
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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JENKINS, Mark Andrew
Director
- Appointed
- 2000-12-20
- Resigned
- 2004-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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MANNING, Peter David
Director
- Appointed
- 2001-01-23
- Resigned
- 2002-07-25
- Nationality
- British
- Born
- 06/1955
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PATMORE, Lynne Marie
Director
- Appointed
- 2008-01-14
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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ROWE, Drusilla Charlotte Jane
Director
- Appointed
- 1998-04-17
- Resigned
- 1998-05-19
- Nationality
- British
- Born
- 04/1961
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SHARIF, Mazin
Director
- Appointed
- 2004-01-31
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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SMALL, Gerard Noel
Director
- Appointed
- 2002-09-01
- Resigned
- 2004-08-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1954
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SMEE, Philip James Brock Mcneill
Director
- Appointed
- 2004-08-26
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 02/1945
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STAVELEY, Charles Andrew Rover
Director
- Appointed
- 2005-07-05
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 1998-04-17
- Resigned
- 1998-05-19
- Nationality
- British
- Born
- 08/1963
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