Colart International Holdings Limited

03659130

active

Private Limited Company

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 29/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mrs Gail Moira Pasquier

director · Since 26/04/2016

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Jonathan Paul William Spight

director · Since 20/10/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Romain-Thierry Guinier

director · Since 12/05/2023

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 62

Also on 1 other board

Mrs Sara Brennan-Ireland

director · Since 19/08/2024

CHIEF SUSTAINABILITY AND INNOVATION OFFI

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Helen Marie Losq

director · Since 10/02/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Colart Group Holdings Ltd

75–100% shares

75–100% votes

The Mediaworks Building, 191 Wood Lane, London, W12 7FP

Reg: 01215482 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERITA BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)

Created 11/08/1999Registered 20/08/1999Satisfied 26/03/2009