COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
14125382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8WE
1 Bartholomew Lane
London
EC2N 2AX
151-153 Wardour Street
LONDON
W1F 8WE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
Want to learn more about COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2024 - Present (7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 19/04/2024 | New Board Member Ilias Pavlopoulos (932198143) Appointed |
| 19/04/2024 | New Board Member Nigel Ian Batley (931470664) Appointed |
| 19/04/2024 | New Board Member Esther Morley (932198139) Appointed |
| 19/04/2024 | New Board Member Nicolas Phillips (932198138) Appointed |
| 19/04/2024 | Ian Hancock (926928321) has left the board |
| 19/04/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 18/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Ian Hancock (926928321) Appointed |
| 05/05/2023 | Nima Abrishamchian (920869354) has left the board |
| 02/06/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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