Colfax Uk Holdings Ltd. net worth, address, company information. Free

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Colfax Uk Holdings Ltd (registration number 07766350) is a private limited company legally formed on 2011-09-07 in United Kingdom. The business was registered at Warlies Park House, Horseshoe Hill, Upshire EN9 3SL. Colfax Uk Holdings Ltd is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Colfax Uk Holdings Ltd
Number	07766350
Date of Incorporation:	2011/09/07
End of financial year:	31 December
Address:	Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Kevin J. (in the company from 14 February 2022), Curtis J. (appointment date: 14 February 2022), Eileen R. (appointed on 28 September 2012). The official register lists 1 person of significant control - Colfax Uk Finance Ltd, a corporation which can be found at 6 St. Andrew Street, EC4A 3AE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Colfax Uk Finance Ltd

6 April 2016

Address	5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07765511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (23 pages)
(CH01) On 2022-11-01 director's details were changed filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL. Change occurred on 2022-11-08. Company's previous address: 6th Floor 322 High Holborn London WC1V 7PB. filed on: 8th, November 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2022-02-14 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-14 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-14 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-14 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2021 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, November 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, November 2021 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2021-11-01: 714404282.50 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/10/21 filed on: 1st, November 2021 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 1st, November 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, May 2021 \| resolution	Free Download
(SH19) Statement of Capital on 2021-05-28: 1428808565.00 GBP filed on: 28th, May 2021 \| capital	Free Download
(SH20) Statement by Directors filed on: 28th, May 2021 \| capital	Free Download
(CAP-SS) Solvency Statement dated 28/05/21 filed on: 28th, May 2021 \| insolvency	Free Download
(SH01) Statement of Capital on 2020-12-04: 1428808565.00 GBP filed on: 4th, January 2021 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2019-08-01 filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-21 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2017-10-19 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-03-30 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (24 pages)
(AD01) New registered office address 6th Floor 322 High Holborn London WC1V 7PB. Change occurred on 2017-04-05. Company's previous address: Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 5th, April 2017 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, November 2016 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 24th, September 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, May 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2014-11-30 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(CH01) On 2014-09-30 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 23rd, September 2014 \| annual return	Free Download (12 pages)
(CH01) On 2014-08-12 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-15 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-01 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-01 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-12 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-11 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-08 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-08 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-22 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2014-04-16) of a secretary filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB England on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2013 \| resolution	Free Download (4 pages)
(CH01) On 2012-09-28 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 11th, September 2013 \| annual return	Free Download (13 pages)
(CH01) On 2012-06-07 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-06-07 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH03) On 2012-06-07 secretary's details were changed filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB United Kingdom on 2013-09-10 filed on: 10th, September 2013 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2013-07-10: 1076754961.00 GBP filed on: 8th, August 2013 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, July 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2012-11-01 filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 15th, October 2012 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(CH01) On 2011-09-07 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-08-08) of a secretary filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-09-07 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(CH03) On 1970-01-01 secretary's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-09-07 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-25 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-13 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2012-06-07 filed on: 7th, June 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 1970-01-01 secretary's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-03-08: 1076754960.00 GBP filed on: 29th, March 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2012-01-25: 1076754959.00 GBP filed on: 3rd, February 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, September 2011 \| incorporation	Free Download (41 pages)

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