Register entry · No. 01215482
COLART GROUP HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 Jun 1975 (51 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, ENGLAND, W12 7FP
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 18 Apr 2027
- Last made up to
- 4 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- COLART GROUP HOLDINGS LIMITED current
- WILHELM BECKER LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 38, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jenny Ulrika Ulfsdotter Linden Urnes Chairman | Director | 4 Sep 2014 | — | March 1971 | Swedish · Sweden |
| Fabio Pedrazzi Executive Vice President | Director | 14 Mar 2023 | — | March 1979 | Swedish,Italian · Sweden |
| Romain-Thierry Guinier Chief Executive Officer | Director | 4 May 2023 | — | June 1964 | French · France |
| Magdalena Eva Gerger Teare Board Chair And Director | Director | 29 Jun 2023 | — | February 1964 | Swedish · Sweden |
| Linda Dauriz Self-Employed/ Advisory Services | Director | 1 Jan 2025 | — | August 1982 | Italian · Sweden |
| Sally Pofcher | Director | 1 Aug 2026 | — | August 1967 | American · United States |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jenny Linden Urnes | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | March 1971 | Swedish · Sweden |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COLART GROUP HOLDINGS LIMITED still trading?
The register shows COLART GROUP HOLDINGS LIMITED as active.
What does COLART GROUP HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was COLART GROUP HOLDINGS LIMITED set up?
It was incorporated on 10 June 1975.
When are COLART GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is COLART GROUP HOLDINGS LIMITED's next confirmation statement due?
By 18 April 2027.
Who runs COLART GROUP HOLDINGS LIMITED?
COLART GROUP HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House