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Snazaroo Holdings Limited

05109650

active
ltd
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, 191 Wood Lane, London, W12 7FP
Incorporated 22/04/2004

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

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mr Jonathan Paul William Spight

director · Since 20/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Ms Lucy May Franklin

director · Since 22/01/2024

SITE MANAGER

BRITISH · ENGLAND · Age 40

Jonathan Paul William Spight

director · Since 20/01/2022

British · England · Age 58

Lucy May Franklin

director · Since 22/01/2024

British · England · Age 40

Former

London Law Services Limited

corporate nominee director · Resigned 22/04/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/04/2004

Kevin Mccollum

director · Resigned 03/11/2005

Raj Shah

secretary · Resigned 03/11/2005

Michael Frederick Walker

secretary · Resigned 06/07/2006

Michael William George Henderson

director · Resigned 22/12/2006

Christopher Edward Wraight

director · Resigned 25/02/2008

Erik Urnes

director · Resigned 05/11/2008

Richard Goodban

director · Resigned 09/03/2010

Paul Aston

director · Resigned 23/04/2010

Janet Rosalyn Keightley

director · Resigned 21/06/2011

Janet Rosalyn Keightley

secretary · Resigned 21/06/2011

Neil Robson

director · Resigned 21/06/2011

Michael Charles

secretary · Resigned 31/05/2013

Steven Paul Chamberlain

director · Resigned 01/04/2014

Lewis John Pepall

director · Resigned 01/04/2014

Richard Jean Llewellyn Evans

secretary · Resigned 01/04/2014

Sarabjit Singh Birdi

director · Resigned 22/01/2015

Theriza Domingo

secretary · Resigned 07/08/2015

Gordon Edward Lawrence Roper

director · Resigned 04/09/2015

Doreen Ching Mei Lee

director · Resigned 25/02/2016

Mark Barratt

director · Resigned 31/12/2019

Paul Woodward

director · Resigned 07/01/2020

Richard Gwilym Llewellyn

director · Resigned 19/01/2022

Adrian John Ryan

director · Resigned 31/12/2023

Persons with Significant Control

Colart International Holdings Limited

75–100% shares
75–100% votes

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

Reg: 03659130 · Companies House · Private Limited Company

Notified 31/03/2020

Former PSCs

Colart Fine Art And Graphics Ltd

Ceased 31/03/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Mediaworks Building
2026-07-11

THE MEDIAWORKS BUILDING

post townLondon
2026-07-11

LONDON