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Name

Colmore Overseas Holdings Limited
Address
11th Floor The Colmore Bulding
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 00308855 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bridon Overseas Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brush Holdings Limited Status: Active Notified: 23/04/2021 Companies House Number: 00164945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brush Properties Limited Status: Ceased Notified: 19/04/2016 Ceased: 03/12/2019 Companies House Number: 01620155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Colmore Lifting Limited Status: Ceased Notified: 03/12/2019 Ceased: 23/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/07/2008 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/07/2008 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 21/06/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 21/06/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British