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Home > England & Wales Companies > COLT INTERNATIONAL HOLDINGS LIMITED
Company Information for

COLT INTERNATIONAL HOLDINGS LIMITED

COLT HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3QF,
Company Registration Number
01917964
Private Limited Company
Active

Company Overview

About Colt International Holdings Ltd
COLT INTERNATIONAL HOLDINGS LIMITED was founded on 1985-05-31 and has its registered office in Petersfield. The organisation's status is listed as "Active". Colt International Holdings 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 INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
COLT HOUSE
BEDFORD ROAD
PETERSFIELD
GU32 3QF
Other companies in PO9
 
Filing Information
Company Number 01917964
Company ID Number 01917964
Date formed 1985-05-31
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 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLT INTERNATIONAL HOLDINGS LIMITED
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Company Officers of COLT INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON LIDDIARD
 Company Secretary 2017-09-12
HELEN MARY DAVIS
 Director 2013-02-01
JAMES ANDERSON LIDDIARD
 Director 2017-09-12
MARK STEPHEN OLIVER
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HUMPHREY
 Company Secretary 2013-02-01 2017-09-12
JOANNE HUMPHREY
 Director 2011-12-28 2017-05-02
SIMON O'HEA
 Director 2002-04-02 2016-04-18
PAUL WINFIELD
 Company Secretary 2011-12-28 2013-02-01
JOANNE HUMPHREY
 Company Secretary 2011-05-03 2011-12-28
MICHAEL REGINALD WARD PENNY
 Company Secretary 1992-03-22 2011-05-03
MICHAEL REGINALD WARD PENNY
 Director 2002-04-02 2011-04-30
PAUL JEROME O'HEA
 Director 1992-03-22 2004-03-31
JEROME OHEA
 Director 1992-03-22 2002-04-02
EDWARD WILLIAM POWELL
 Director 1993-04-30 2001-02-20
ROY DORMER FAIRCHILD
 Director 1992-03-22 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY DAVIS COLT INTERNATIONAL LIMITED Director 2014-01-13 CURRENT 1975-08-14 Active
HELEN MARY DAVIS COLT GROUP LIMITED Director 2012-05-08 CURRENT 1967-05-12 Active
HELEN MARY DAVIS TROLDTEKT LIMITED Director 2005-02-01 CURRENT 1931-07-06 Active
JAMES ANDERSON LIDDIARD COLT GROUP LIMITED Director 2017-09-12 CURRENT 1967-05-12 Active
JAMES ANDERSON LIDDIARD TROLDTEKT LIMITED Director 2017-09-12 CURRENT 1931-07-06 Active
JAMES ANDERSON LIDDIARD COLT INTERNATIONAL LIMITED Director 2017-09-12 CURRENT 1975-08-14 Active
MARK STEPHEN OLIVER TROLDTEKT LIMITED Director 2016-05-10 CURRENT 1931-07-06 Active
MARK STEPHEN OLIVER COLT INTERNATIONAL LIMITED Director 2016-05-10 CURRENT 1975-08-14 Active
MARK STEPHEN OLIVER COLT GROUP LIMITED Director 2016-04-18 CURRENT 1967-05-12 Active
MARK STEPHEN OLIVER MOTORSPAN LIMITED Director 2000-07-24 CURRENT 2000-05-19 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
2024-09-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20DIRECTOR APPOINTED MICHAEL KENNEDY
2023-02-17APPOINTMENT TERMINATED, DIRECTOR GARRETT CROWE
2022-11-12Director's details changed for Liam Mcdaniel on 2022-10-19
2022-11-12Director's details changed for Liam Mcdaniel on 2022-10-19
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06PSC02Notification of Colt Group Limited as a person with significant control on 2016-04-06
2022-04-06PSC07CESSATION OF COLT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04AP01DIRECTOR APPOINTED RAOUL EUGENE CAMILLE ROTH
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDUS GERARDUS PETRUS CLAASZEN
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM , Unit 12 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16MEM/ARTSARTICLES OF ASSOCIATION
2021-01-19AP01DIRECTOR APPOINTED MR BERNARDUS GERARDUS PETRUS CLAASZEN
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN OLIVER
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-15CC04Statement of company's objects
2020-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-12AP04Appointment of Kingspan Group Limited as company secretary on 2020-05-11
2020-05-12TM02Termination of appointment of James Anderson Liddiard on 2020-05-11
2020-04-22AP01DIRECTOR APPOINTED GARRETT CROWE
2019-11-19AP01DIRECTOR APPOINTED MR ANDREW JACK LEITCH
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY DAVIS
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-15AP01DIRECTOR APPOINTED MR JAMES ANDERSON LIDDIARD
2017-09-15AP03Appointment of Mr James Anderson Liddiard as company secretary on 2017-09-12
2017-09-15TM02Termination of appointment of Joanne Humphrey on 2017-09-12
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HUMPHREY
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM New Lane Havant Hampshire PO9 2LY
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3000000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AP01DIRECTOR APPOINTED MR MARK STEPHEN OLIVER
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON O'HEA
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3000000
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3000000
2014-04-08AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MRS HELEN MARY DAVIS
2013-02-06AP03Appointment of Mrs Joanne Humphrey as company secretary
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL WINFIELD
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0122/03/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON O'HEA / 12/03/2012
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HUMPHREY
2012-01-06AP03SECRETARY APPOINTED MR PAUL WINFIELD
2012-01-06AP01DIRECTOR APPOINTED MRS JOANNE HUMPHREY
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AP03SECRETARY APPOINTED JOANNE HUMPHREY
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD PENNY
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD PENNY
2011-04-06AR0122/03/11 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0122/03/10 FULL LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-16288bDIRECTOR RESIGNED
2004-03-31363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-03-29363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-22288bDIRECTOR RESIGNED
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-12-10AUDAUDITOR'S RESIGNATION
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-11363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-15363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLT INTERNATIONAL 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 COLT INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COLT INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLT INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of COLT INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLT INTERNATIONAL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as COLT INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLT INTERNATIONAL 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 COLT INTERNATIONAL 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 COLT INTERNATIONAL 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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    Other companies at postcode GU32 3QF