Colart Group Holdings Limited

01215482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MEDIAWORKS BUILDING, LONDON, W12 7FP

Incorporated 10/06/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70100

Activities of head offices

Officers

Jenny Ulrika Ulfsdotter Linden Urnes

director · Since 04/09/2014

CHAIRMAN

SWEDISH · SWEDEN · Age 55

Mr Fabio Pedrazzi

director · Since 14/03/2023

EXECUTIVE VICE PRESIDENT

SWEDISH,ITALIAN · SWEDEN · Age 47

Mr Romain-Thierry Guinier

director · Since 04/05/2023

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 62

Also on 1 other board

Ms Magdalena Eva Gerger Teare

director · Since 29/06/2023

BOARD CHAIR AND DIRECTOR

SWEDISH · SWEDEN · Age 62

Ms Linda Dauriz

director · Since 01/01/2025

SELF-EMPLOYED/ ADVISORY SERVICES

ITALIAN · SWEDEN · Age 43

Persons with Significant Control

Mrs Jenny Linden Urnes

75–100% shares

Swedish · Sweden · Age 55

Lindengruppen Ab, Bruksgarden, Hoganas

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

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Created 12/07/2000Registered 19/07/2000Satisfied 28/06/2021

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MERITA BANK PLC

Created 08/07/1999Registered 14/07/1999Satisfied 28/06/2021

charge

satisfied

SECURUM FINANS AB

Created 12/06/1995Registered 23/06/1995Satisfied 28/06/2021

charge

satisfied

COUDON INTERSTATE BANK THE ROYAL BANK OF CANADA GOTA (UK) LTD

Created 18/07/1986Registered 21/07/1986Satisfied 28/06/2021