COLMORE OVERSEAS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COLMORE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COLMORE OVERSEAS HOLDINGS LIMITED was incorporated 88 years ago on 02/01/1936 and has the registered number: 00308855. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLMORE OVERSEAS HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR THE COLMORE BULDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
BRIDON OVERSEAS HOLDINGS LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL GOUGH Nov 1976 British Director 2024-03-07 CURRENT
MICHAEL PAYNE Jul 1980 British Director 2024-03-07 CURRENT
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
SARAH ANNE ANDERSON Feb 1979 British Director 2024-03-07 CURRENT
MR ANTONIO VENTRELLA Dec 1953 British,Italian Director 2005-12-12 UNTIL 2008-09-30 RESIGNED
GRAHAM JOHN BESWICK Jun 1943 British Director RESIGNED
MR GEORGE EDWARD ARMITAGE Sep 1941 British Director RESIGNED
NEIL BAMFORD May 1958 British Director 1997-09-03 UNTIL 2008-07-01 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-10-07 RESIGNED
ANDREW CHRISTOPHER BOYDELL Dec 1940 Secretary RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1997-08-29 UNTIL 2005-01-13 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-09-30 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2016-10-10 RESIGNED
MR IAN LEECE Jul 1954 British Director 1996-04-10 UNTIL 1997-10-31 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-06-21 UNTIL 2024-03-07 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 1997-08-29 UNTIL 2005-01-13 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1997-07-14 UNTIL 1997-09-24 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-06-21 UNTIL 2024-03-07 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2024-03-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2016-10-10 UNTIL 2023-05-31 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Holdings Limited 2021-04-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Colmore Lifting Limited 2019-12-03 - 2021-04-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Brush Properties Limited 2016-04-19 - 2019-12-03 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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