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Colnbrook Holdings Ltd

Colnbrook Holdings Ltd is an active company incorporated on 26 March 2024 with the registered office located in Slough, Berkshire. Colnbrook Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15595430
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1945
Mr Colin Edward Griffin
PSC • British • Lives in UK • Born in Jan 1945
Mr Guy Edmund Griffin
PSC • British • Lives in UK • Born in Oct 1977
Ms Lucy Elizabeth Griffin
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neville & Griffin Limited
Colin Edward Griffin is a mutual person.
Active
Colnbrook Estates Limited
Colin Edward Griffin is a mutual person.
Active
R M Burnham Ltd
Colin Edward Griffin is a mutual person.
Active
Burnham Estates Limited
Colin Edward Griffin is a mutual person.
Active
Locin Holdings Ltd
Colin Edward Griffin is a mutual person.
Active
Financials
Colnbrook Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Lucy Elizabeth Griffin (PSC) Appointed
11 Months Ago on 11 Oct 2024
Guy Edmund Griffin (PSC) Appointed
11 Months Ago on 11 Oct 2024
Mr Colin Edward Griffin (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Change of details for Mr Colin Edward Griffin as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Notification of Guy Edmund Griffin as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Notification of Lucy Elizabeth Griffin as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 26 Mar 2024
Repayment History
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