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Home > England & Wales Companies > SNAZAROO HOLDINGS LIMITED
Company Information for

SNAZAROO HOLDINGS LIMITED

Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP,
Company Registration Number
05109650
Private Limited Company
Active

Company Overview

About Snazaroo Holdings Ltd
SNAZAROO HOLDINGS LIMITED was founded on 2004-04-22 and has its registered office in London. The organisation's status is listed as "Active". Snazaroo Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
SNAZAROO HOLDINGS LIMITED
 
Legal Registered Office
Huckletree West, The Mediaworks Building
191 Wood Lane
London
W12 7FP
Other companies in W11
 
Filing Information
Company Number 05109650
Company ID Number 05109650
Date formed 2004-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts FULL
Last Datalog update: 2024-04-16 11:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNAZAROO HOLDINGS LIMITED
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Company Officers of SNAZAROO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK BARRATT
 Director 2015-09-07
PAUL WOODWARD
 Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN CHING MEI LEE
 Director 2015-01-22 2016-02-25
GORDON EDWARD LAWRENCE ROPER
 Director 2011-06-21 2015-09-04
THERIZA DOMINGO
 Company Secretary 2014-04-01 2015-08-07
SARABJIT SINGH BIRDI
 Director 2014-04-01 2015-01-22
RICHARD JEAN LLEWELLYN EVANS
 Company Secretary 2013-05-31 2014-04-01
STEVEN PAUL CHAMBERLAIN
 Director 2010-03-09 2014-04-01
LEWIS JOHN PEPALL
 Director 2011-06-21 2014-04-01
MICHAEL CHARLES
 Company Secretary 2011-06-21 2013-05-31
JANET ROSALYN KEIGHTLEY
 Company Secretary 2006-07-06 2011-06-21
JANET ROSALYN KEIGHTLEY
 Director 2005-12-03 2011-06-21
NEIL ROBSON
 Director 2009-03-02 2011-06-21
PAUL ASTON
 Director 2006-12-22 2010-04-23
RICHARD GOODBAN
 Director 2008-02-25 2010-03-09
ERIK URNES
 Director 2006-12-22 2008-11-05
CHRISTOPHER EDWARD WRAIGHT
 Director 2005-11-03 2008-02-25
MICHAEL WILLIAM GEORGE HENDERSON
 Director 2005-11-03 2006-12-22
MICHAEL FREDERICK WALKER
 Company Secretary 2005-11-03 2006-07-06
RAJ SHAH
 Company Secretary 2004-04-22 2005-11-03
KEVIN MCCOLLUM
 Director 2004-04-22 2005-11-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-04-22 2004-04-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-04-22 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BARRATT MIRUM PRODUCTS LIMITED Director 2015-09-07 CURRENT 1976-03-31 Dissolved 2018-04-17
MARK BARRATT CROWN ARTIST BRUSH LIMITED Director 2015-09-07 CURRENT 1932-07-18 Active
MARK BARRATT COLART INTERNATIONAL HOLDINGS LIMITED Director 2015-09-07 CURRENT 1998-10-29 Active
MARK BARRATT ELEPHANT WEST LIMITED Director 2015-09-07 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL WOODWARD OASIS ART & CRAFT PRODUCTS LIMITED Director 2010-03-09 CURRENT 1987-11-19 Dissolved 2015-02-24

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
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN RYAN
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-20Director's details changed for Mr Adrian John Ryan on 2022-01-20
2022-01-20Director's details changed for Mr Adrian John Ryan on 2022-01-20
2022-01-20DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAM SPIGHT
2022-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD GWILYM LLEWELLYN
2022-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD GWILYM LLEWELLYN
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GWILYM LLEWELLYN
2022-01-20AP01DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAM SPIGHT
2022-01-20CH01Director's details changed for Mr Adrian John Ryan on 2022-01-20
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM The Studio Building 21 Evesham Street London W11 4AJ
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-17RES01ADOPT ARTICLES 17/12/20
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-05-11PSC02Notification of Colart International Holdings Limited as a person with significant control on 2020-03-31
2020-05-11PSC07CESSATION OF COLART FINE ART AND GRAPHICS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09AP01DIRECTOR APPOINTED MR RICHARD GWILYM LLEWELLYN
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRATT
2020-01-07AP01DIRECTOR APPOINTED MR ADRIAN JOHN RYAN
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 27001
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 27001
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN CHING MEI LEE
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD LAWRENCE ROPER
2015-09-18AP01DIRECTOR APPOINTED MR. MARK BARRATT
2015-08-11TM02Termination of appointment of Theriza Domingo on 2015-08-07
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 27001
2015-06-03AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MS DOREEN CHING MEI LEE
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SARABJIT BIRDI
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SARABJIT BIRDI
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 27001
2014-06-06AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS PEPALL
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN
2014-04-28AP01DIRECTOR APPOINTED MR SARABJIT SINGH BIRDI
2014-04-28AP03Appointment of Miss Theriza Domingo as company secretary
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD EVANS
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AP03SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES
2013-05-28AR0122/04/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0122/04/12 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AP03SECRETARY APPOINTED MR MICHAEL CHARLES
2011-06-24AP01DIRECTOR APPOINTED MR LEWIS JOHN PEPALL
2011-06-24AP01DIRECTOR APPOINTED MR GORDON EDWARD LAWRENCE ROPER
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY JANET KEIGHTLEY
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET KEIGHTLEY
2011-04-26AR0122/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 22/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 22/04/2011
2010-11-22AUDAUDITOR'S RESIGNATION
2010-11-15AUDAUDITOR'S RESIGNATION
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0122/04/10 FULL LIST
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 22/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODBAN
2010-03-09AP01DIRECTOR APPOINTED MR PAUL WOODWARD
2010-03-09AP01DIRECTOR APPOINTED MR STEVEN PAUL CHAMBERLAIN
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-06288aDIRECTOR APPOINTED MR NEIL ROBSON
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ERIK URNES
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-27288aDIRECTOR APPOINTED MR RICHARD JOHN GOODBAN
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRAIGHT
2007-11-19MISCSECTION 394
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-05-16363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O ALBERT GOODMAN MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to SNAZAROO HOLDINGS 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 SNAZAROO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SNAZAROO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNAZAROO HOLDINGS LIMITED
Trademarks
We have not found any records of SNAZAROO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SNAZAROO HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-07-14 GBP £269
Telford and Wrekin Council 2014-07-08 GBP £269

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SNAZAROO HOLDINGS 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 SNAZAROO HOLDINGS 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 SNAZAROO HOLDINGS 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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