COLT GROUP HOLDINGS LIMITED
11530966 · Active · Ltd · 8 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
24 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 GROUP HOLDINGS LIMITED
11530966Active· Ltd· England Wales· 2018-08-22Incorporated 2018-08-22Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COHEN, Timothy Michael· DirectorAppointed 2025-02-28
- AVERY, John Dalton· DirectorAppointed 2024-01-01
- NEFF, Stephen· DirectorAppointed 2024-01-01
- STREETER, Suzanne Kristina· DirectorAppointed 2024-01-01
GRIFFIN PAIN, Caroline Emma
Secretary
- Appointed
- 2018-11-30
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AVERY, John Dalton
Director
- Appointed
- 2024-01-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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COHEN, Timothy Michael
Director
- Appointed
- 2025-02-28
- Nationality
- American
- Residence
- United States
- Born
- 08/1969
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GILDER, Keri Renee
Director
- Appointed
- 2020-07-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1974
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JOHNSON, Abigail
Director
- Appointed
- 2018-11-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1961
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NEFF, Stephen
Director
- Appointed
- 2024-01-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1952
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STREETER, Suzanne Kristina
Director
- Appointed
- 2024-01-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1974
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UHRIG, Jennifer Stonestreet
Director
- Appointed
- 2018-11-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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WILENS, Michael Engber
Director
- Appointed
- 2018-11-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1953
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CHENGAPEN, Esmee Alicen Devi
Secretary
- Appointed
- 2018-09-11
- Resigned
- 2018-11-30
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CARR, Gary Stephen
Director
- Appointed
- 2018-08-22
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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DE VAUCLEROY, Jacques
Director
- Appointed
- 2018-11-30
- Resigned
- 2023-07-31
- Nationality
- Belgian
- Residence
- England
- Born
- 01/1961
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EALES, Hugo Martin
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GALTIERI, Alessandro
Director
- Appointed
- 2018-08-22
- Resigned
- 2018-11-30
- Nationality
- Italian
- Residence
- England
- Born
- 01/1972
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GRIVNER, Carl James
Director
- Appointed
- 2018-11-30
- Resigned
- 2020-06-30
- Nationality
- American
- Residence
- England
- Born
- 10/1953
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HASLAM, Simon Mark
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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JILLA, Cyrus David
Director
- Appointed
- 2018-11-30
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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LAGARCE, Jeffrey Paul, Mr.
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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MACDONALD, Bradley Lane
Director
- Appointed
- 2018-11-30
- Resigned
- 2022-12-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1966
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SPEIRS, Grant Robert Fairlie
Director
- Appointed
- 2019-06-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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TILBROOK, Richard Martin
Director
- Appointed
- 2018-08-22
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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