Website & contact details
- Website
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Colt International Holdings Limited
- Incorporated
- 31 May 1985 (41 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Kennedy
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Colt HouseBedford RoadPetersfieldGU32 3QF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Kennedy, Michael
Director · Appointed 31 January 2023
Irish
Born January 1985 (41)
Director · Appointed 1 April 2022
French
Born January 1967 (59)
Corporate Secretary · Appointed 11 May 2020
Director · Appointed 17 April 2020
Irish
Born June 1972 (54)
Officer history (18 former)
31 December 2023
31 January 2023
Appointed Kennedy, Michael as Director
31 January 2023
1 April 2022
31 March 2022
31 December 2020
31 December 2020
31 December 2020
11 May 2020
11 May 2020
Resigned Liddiard, James Anderson as Secretary
17 April 2020
17 April 2020
18 November 2019
18 November 2019
12 September 2017
12 September 2017
Resigned Humphrey, Joanne as Secretary
12 September 2017
Appointed Liddiard, James Anderson as Secretary
2 May 2017
10 May 2016
18 April 2016
1 February 2013
1 February 2013
Appointed Humphrey, Joanne as Secretary
1 February 2013
Resigned Winfield, Paul as Secretary
28 December 2011
28 December 2011
Appointed Winfield, Paul as Secretary
28 December 2011
Resigned Humphrey, Joanne as Secretary
3 May 2011
Appointed Humphrey, Joanne as Secretary
3 May 2011
30 April 2011
31 March 2004
2 April 2002
2 April 2002
2 April 2002
20 February 2001
30 April 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00905918
Former controllers (1)
6 April 2016
Ceased Colt Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Colt International Holdings Limited This company Owns 75–100% of shares
Colt International Limited Owns 75–100% of shares
Troldtekt Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 29 September 2024 | Full accounts | 31 December 2023 |
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