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Summary

Affiliates

Contact details

Officers35

Events1

Documents103

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

COLART GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 1975 (49 years ago)

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Summary

NameCOLART GROUP HOLDINGS LIMITED
Historical names
  • WILHELM BECKER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01215482
LEI Code
  • 549300OBIQS0YDRVF364
Incorporation Date10 Jun 1975 (49 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COLAR********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, W12 7FP

Officers

individual

IndividualUnited Kingdom

Pedrazzi, Fabio

Director


Appointed on14 Mar 2023

Country of residenceSweden

individual

IndividualUnited Kingdom

Desjobert, Xavier Michel

Director


Appointed on04 Sep 2014

Country of residenceFrance

individual

IndividualUnited Kingdom

Bradley, David James

Secretary


Appointed on30 Oct 1998

Resigned on15 Dec 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Nield, David Andrew

Secretary


Appointed on03 Jul 1992

Resigned on02 Jul 1993

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Events

Old value

30 Jul 2014

Name changeWILHELM BECKER LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Memorandum articlesMAView
14 Dec 2022ResolutionRESOLUTIONSView
12 Dec 2022Statement of companys objectsCC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 549300OBIQS0YDRVF364
  • Legal nameCOLART GROUP HOLDINGS LIMITED
  • Registration date12 Apr 2021
  • StatusActiveIssued
  • Other namesWILHELM BECKER LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Mar 2024
  • Next renewal07 Mar 2025

Frequently asked questions

Where is COLART GROUP HOLDINGS LIMITED's headquarters?

COLART GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, W12 7FP

What is COLART GROUP HOLDINGS LIMITED's industry?

COLART GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was COLART GROUP HOLDINGS LIMITED started?

COLART GROUP HOLDINGS LIMITED was started in 1975

What is the LEI number of COLART GROUP HOLDINGS LIMITED?

COLART GROUP HOLDINGS LIMITED LEI number is 549300OBIQS0YDRVF364

Sources: Companies House