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Colt Netherlands Holding Limited

Colt Netherlands Holding Limited is an active company incorporated on 17 April 1998 with the registered office located in London, Greater London. Colt Netherlands Holding Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03548794
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • German • Lives in England • Born in Jan 1988
Director • Lawyer • British • Lives in UK • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Of London Telecommunications Limited
Caroline Emma Griffin Pain and Ms Nadine-Ruth Paula Ramasamy are mutual people.
Active
Colt Telecom Limited
Caroline Emma Griffin Pain and Ms Nadine-Ruth Paula Ramasamy are mutual people.
Active
Colt Telecom Holdings Limited
Caroline Emma Griffin Pain and Ms Nadine-Ruth Paula Ramasamy are mutual people.
Active
Colt KJC Limited
Caroline Emma Griffin Pain and Ms Nadine-Ruth Paula Ramasamy are mutual people.
Active
Colt Technology Services Europe Limited
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Finance Denmark
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Finance Sweden
Caroline Emma Griffin Pain is a mutual person.
Active
Colt Telecom Finance Euro
Caroline Emma Griffin Pain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.55M
Increased by £163.76M (+433%)
Total Liabilities
-£175.2M
Increased by £152.86M (+684%)
Net Assets
£26.35M
Increased by £10.9M (+71%)
Debt Ratio (%)
87%
Increased by 27.8% (+47%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Gary Stephen Carr Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Ms Nadine-Ruth Paula Ramasamy Appointed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 11 Apr 2024
Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Resolutions
Submitted on 18 Sep 2023
Statement by Directors
Submitted on 18 Sep 2023
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 18 Sep 2023
Statement of capital on 18 September 2023
Submitted on 18 Sep 2023
Solvency Statement dated 15/09/23
Submitted on 18 Sep 2023
Repayment History
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