COLEMONT UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 4AF

Company number 05331081
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, ENGLAND, EC3A 4AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Scott Michael Purviance as a director on 6 April 2017; Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COLEMONT UK HOLDINGS LIMITED are www.colemontukholdings.co.uk, and www.colemont-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colemont Uk Holdings Limited is a Private Limited Company. The company registration number is 05331081. Colemont Uk Holdings Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Colemont Uk Holdings Limited is 107 Leadenhall Street London England Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. PURVIANCE, Scott Michael is a Director of the company. STURGESS, Christopher Julian is a Director of the company. Secretary GAVES, Kelly Lorraine has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BEERH, Surinder Kumar has been resigned. Director GAVES, Kelly Lorraine has been resigned. Director KATH, Marshall Paul has been resigned. Director KING, Laurence John has been resigned. Director LEA YEAT LIMITED has been resigned. Director UNDERWOOD, John Jeremy Campbell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 25 April 2007
Director
PURVIANCE, Scott Michael
Appointed Date: 06 April 2017
56 years old
Director
STURGESS, Christopher Julian
Appointed Date: 24 April 2007
64 years old

Resigned Directors

Secretary
GAVES, Kelly Lorraine
Resigned: 25 April 2007
Appointed Date: 12 January 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 April 2016
Appointed Date: 12 January 2005
Director
BEERH, Surinder Kumar
Resigned: 01 December 2010
Appointed Date: 12 January 2005
73 years old
Director
GAVES, Kelly Lorraine
Resigned: 25 April 2007
Appointed Date: 12 January 2005
50 years old
Director
KATH, Marshall Paul
Resigned: 20 January 2005
Appointed Date: 12 January 2005
68 years old
Director
KING, Laurence John
Resigned: 06 April 2016
Appointed Date: 31 May 2012
57 years old
Director
LEA YEAT LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
UNDERWOOD, John Jeremy Campbell
Resigned: 31 May 2012
Appointed Date: 26 October 2010
75 years old

Persons With Significant Control

Colemont Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMONT UK HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Mr Scott Michael Purviance as a director on 6 April 2017
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 May 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 107 Leadenhall Street London EC3A 4AF on 22 April 2016
12 Apr 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 April 2016
...
... and 53 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
15 Feb 2005
New secretary appointed;new director appointed
12 Jan 2005
Incorporation

COLEMONT UK HOLDINGS LIMITED Charges

31 July 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Colemont Global Group Limited
Description: Fixed and floating charge over the undertaking and all…

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