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Home > England & Wales Companies > COLT NETHERLANDS HOLDING LIMITED
Company Information for

COLT NETHERLANDS HOLDING LIMITED

COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
Company Registration Number
03548794
Private Limited Company
Active

Company Overview

About Colt Netherlands Holding Ltd
COLT NETHERLANDS HOLDING LIMITED was founded on 1998-04-17 and has its registered office in London. The organisation's status is listed as "Active". Colt Netherlands Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLT NETHERLANDS HOLDING LIMITED
 
Legal Registered Office
COLT HOUSE
20 GREAT EASTERN STREET
LONDON
EC2A 3EH
Other companies in EC3A
 
Filing Information
Company Number 03548794
Company ID Number 03548794
Date formed 1998-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLT NETHERLANDS HOLDING LIMITED
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Company Officers of COLT NETHERLANDS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ESMEE ALICEN DEVI CHENGAPEN
 Company Secretary 2016-01-26
GARY STEPHEN CARR
 Director 2017-06-22
CAROLINE EMMA GRIFFIN PAIN
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HEWITT
 Director 2010-12-31 2017-06-22
VICTORIA BENIS
 Company Secretary 2013-09-24 2016-01-26
CLARE GAUGHAN
 Company Secretary 2012-01-16 2013-09-24
MARTIN CHRISTOPHER JAMES HARRISON
 Director 2008-03-17 2012-07-31
ESMEE ALICEN DEVI CHENGAPEN
 Company Secretary 2008-10-01 2012-01-01
LYNNE MARIE PATMORE
 Director 2008-01-14 2010-12-31
CLIVE JARVIS
 Director 2007-08-21 2010-07-31
ESMEE ALICEN DEVI CHENGAPEN
 Company Secretary 2008-10-01 2008-10-01
SARAH MICHELLA HORNBUCKLE
 Company Secretary 2005-07-01 2008-10-01
PHILIP JAMES BROCK MCNEILL SMEE
 Director 2004-08-26 2008-03-31
MAZIN SHARIF
 Director 2004-01-31 2008-01-15
CHARLES ANDREW ROVER STAVELEY
 Director 2005-07-05 2007-08-31
MAZIN SHARIF
 Company Secretary 2004-01-31 2005-07-01
GERARD NOEL SMALL
 Director 2002-09-01 2004-08-26
MARK ANDREW JENKINS
 Company Secretary 1998-06-15 2004-01-31
MARK ANDREW JENKINS
 Director 2000-12-20 2004-01-31
PETER DAVID MANNING
 Director 2001-01-23 2002-07-25
LAWRENCE MICHAEL INGENERI
 Director 2000-12-20 2002-06-30
PAUL WILLIAM CHISHOLM
 Director 1998-05-19 2001-01-23
CHRISTOPHER SEAN SMEDLEY
 Company Secretary 1998-05-19 1998-06-15
TRUSEC LIMITED
 Nominated Secretary 1998-04-17 1998-05-19
DRUSILLA CHARLOTTE JANE ROWE
 Director 1998-04-17 1998-05-19
ELEANOR JANE ZUERCHER
 Director 1998-04-17 1998-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEPHEN CARR COLT TELECOMMUNICATIONS NOMINEES LIMITED Director 2017-06-22 CURRENT 2002-03-26 Active - Proposal to Strike off
GARY STEPHEN CARR CITY OF LONDON TELECOMMUNICATIONS LIMITED Director 2017-06-22 CURRENT 1985-08-16 Active
GARY STEPHEN CARR COLT TECHNOLOGY SERVICES Director 2017-06-22 CURRENT 1989-12-15 Active
GARY STEPHEN CARR COLT TECHNOLOGY SERVICES GROUP LIMITED Director 2017-06-22 CURRENT 1996-08-02 Active
GARY STEPHEN CARR COLT TELECOM HOLDINGS LIMITED Director 2017-06-22 CURRENT 1999-12-06 Active
GARY STEPHEN CARR COLT TELECOM FINANCE SWEDEN Director 2017-06-22 CURRENT 2002-04-22 Active
GARY STEPHEN CARR COLT TELECOM FINANCE SWITZERLAND Director 2017-06-22 CURRENT 2002-04-22 Active
GARY STEPHEN CARR COLT TELECOM LIMITED Director 2017-06-22 CURRENT 1996-10-18 Active
GARY STEPHEN CARR COLT TELECOM FINANCE EURO Director 2017-06-22 CURRENT 2002-04-22 Active
GARY STEPHEN CARR COLT TELECOM FINANCE DENMARK Director 2017-06-22 CURRENT 2002-04-22 Active
GARY STEPHEN CARR COLT TECHNOLOGY SERVICES EUROPE LIMITED Director 2015-12-01 CURRENT 1996-06-28 Active
CAROLINE EMMA GRIFFIN PAIN COLT KJC LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM SHARE SCHEME TRUSTEES LIMITED Director 2005-07-05 CURRENT 2001-01-10 Dissolved 2017-01-03
CAROLINE EMMA GRIFFIN PAIN COLT TELECOMMUNICATIONS NOMINEES LIMITED Director 2005-07-05 CURRENT 2002-03-26 Active - Proposal to Strike off
CAROLINE EMMA GRIFFIN PAIN CITY OF LONDON TELECOMMUNICATIONS LIMITED Director 2005-07-05 CURRENT 1985-08-16 Active
CAROLINE EMMA GRIFFIN PAIN COLT TECHNOLOGY SERVICES EUROPE LIMITED Director 2005-07-05 CURRENT 1996-06-28 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM HOLDINGS LIMITED Director 2005-07-05 CURRENT 1999-12-06 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE SWEDEN Director 2005-07-05 CURRENT 2002-04-22 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE SWITZERLAND Director 2005-07-05 CURRENT 2002-04-22 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM LIMITED Director 2005-07-05 CURRENT 1996-10-18 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE EURO Director 2005-07-05 CURRENT 2002-04-22 Active
CAROLINE EMMA GRIFFIN PAIN COLT TELECOM FINANCE DENMARK Director 2005-07-05 CURRENT 2002-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARR
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-1815/09/23 STATEMENT OF CAPITAL GBP 2
2023-09-18Statement by Directors
2023-09-18Solvency Statement dated 15/09/23
2023-09-18Resolutions passed:<ul><li>Resolution Cancel share premium 15/09/2023</ul>
2023-09-18Resolutions passed:<ul><li>Resolution Cancel share premium 15/09/2023<li>Resolution reduction in capital</ul>
2023-09-18Statement of capital on GBP 1
2023-08-23Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/08/2023<li>Resolution reduction in capital</ul>
2023-08-23Solvency Statement dated 21/08/23
2023-08-23Statement by Directors
2023-08-23Statement of capital on GBP 1
2023-05-26DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27SH0116/08/21 STATEMENT OF CAPITAL GBP 15225376
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-02RES13Resolutions passed:
  • Financial statements and directors report approved 27/11/2020
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-01-17SH0118/12/19 STATEMENT OF CAPITAL GBP 260420
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02TM02Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01
2019-08-02AP03Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT
2017-06-22AP01DIRECTOR APPOINTED MR GARY STEPHEN CARR
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 132950
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London England EC3A 7QN
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 132950
2016-04-22AR0124/03/16 FULL LIST
2016-04-22AR0124/03/16 FULL LIST
2016-02-15TM02Termination of appointment of Victoria Benis on 2016-01-26
2016-02-15AP03Appointment of Ms Esmee Alicen Devi Chengapen as company secretary on 2016-01-26
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 132950
2015-04-02AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 132950
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE GAUGHAN
2013-10-02AP03Appointment of Ms. Victoria Benis as company secretary
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0117/04/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON
2012-04-23AR0117/04/12 FULL LIST
2012-03-28AP03SECRETARY APPOINTED MRS CLARE GAUGHAN
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011
2011-04-20AR0117/04/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR MATTHEW HEWITT
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS
2010-05-12AR0117/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 17/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JARVIS / 17/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER JAMES HARRISON / 17/04/2010
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN
2009-11-10AR0117/04/09 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2009-06-26288aSECRETARY APPOINTED MS ESMEE ALICEN DEVI CHENGAPEN
2009-06-2688(2)AD 22/12/08 GBP SI 1@1=1 GBP IC 132949/132950
2008-10-10288aSECRETARY APPOINTED ESMEE CHENGAPEN
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SMEE
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MAZIN SHARIF
2008-03-20288aDIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON
2008-03-20288aDIRECTOR APPOINTED LYNNE MARIE PATMORE
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-05-09363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-1588(2)RAD 21/12/06--------- £ SI 1@1=1 £ IC 132948/132949
2006-12-05288cSECRETARY'S PARTICULARS CHANGED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-23ELRESS386 DISP APP AUDS 14/11/05
2005-11-23ELRESS366A DISP HOLDING AGM 14/11/05
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-06-2288(2)RAD 21/04/05--------- £ SI 97306@1=97306 £ IC 35642/132948
2005-06-08363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-06-0888(2)RAD 14/05/04-17/04/05 £ SI 8220@1=8220 £ IC 27422/35642
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-06-15123NC INC ALREADY ADJUSTED 12/05/04
2004-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-15RES04£ NC 100000/5000000 12/0
2004-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-05-19123NC INC ALREADY ADJUSTED 29/04/04
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-31123NC INC ALREADY ADJUSTED 19/03/04
2004-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-31RES04£ NC 15000/100000 19/03
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COLT NETHERLANDS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLT NETHERLANDS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLT NETHERLANDS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT NETHERLANDS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of COLT NETHERLANDS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLT NETHERLANDS HOLDING LIMITED
Trademarks
We have not found any records of COLT NETHERLANDS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLT NETHERLANDS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT NETHERLANDS HOLDING LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where COLT NETHERLANDS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLT NETHERLANDS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLT NETHERLANDS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 3EH