Colt Netherlands Holding Limited

Active03548794 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
Also at Colt Avengers Limited, Lumen Technologies Europe Limited, Colt KJC Limited · more companies
German
Born January 1988 (38)
Ramasamy, Nadine-Ruth Paula
Secretary · Appointed 1 August 2019
Director · Appointed 5 July 2005
Also at Colt Technology Services Europe Limited, Colt KJC Limited, Colt Telecom Finance Euro · more companies
British
Born March 1964 (62)
Officer history (25 former)
1 February 2024
Resigned Carr, Gary Stephen as Director
26 May 2023
Appointed Ramasamy, Nadine-Ruth Paula as Director
1 August 2019
Appointed Ramasamy, Nadine-Ruth Paula as Secretary
1 August 2019
Resigned Chengapen, Esmee Alicen Devi as Secretary
22 June 2017
Resigned Hewitt, Matthew as Director
22 June 2017
Appointed Carr, Gary Stephen as Director
26 January 2016
Appointed Chengapen, Esmee Alicen Devi as Secretary
26 January 2016
Resigned Benis, Victoria, Ms. as Secretary
24 September 2013
Appointed Benis, Victoria, Ms. as Secretary
24 September 2013
Resigned Gaughan, Clare as Secretary
31 July 2012
16 January 2012
Appointed Gaughan, Clare as Secretary
1 January 2012
Resigned Chengapen, Esmee Alicen Devi as Secretary
31 December 2010
Appointed Hewitt, Matthew as Director
31 December 2010
Resigned Patmore, Lynne Marie as Director
31 July 2010
Resigned Jarvis, Clive as Director
1 October 2008
Resigned Chengapen, Esmee Alicen Devi as Secretary
1 October 2008
Appointed Chengapen, Esmee Alicen Devi as Secretary
1 October 2008
Appointed Chengapen, Esmee Alicen Devi as Secretary
1 October 2008
Resigned Hornbuckle, Sarah Michella as Secretary
31 March 2008
17 March 2008
15 January 2008
Resigned Sharif, Mazin as Director
14 January 2008
Appointed Patmore, Lynne Marie as Director
31 August 2007
Resigned Staveley, Charles Andrew Rover as Director
21 August 2007
Appointed Jarvis, Clive as Director
5 July 2005
Appointed Staveley, Charles Andrew Rover as Director
5 July 2005
Appointed Pain, Caroline Emma Griffin as Director
1 July 2005
Appointed Hornbuckle, Sarah Michella as Secretary
1 July 2005
Resigned Sharif, Mazin as Secretary
26 August 2004
Appointed Smee, Philip James Brock Mcneill as Director
26 August 2004
Resigned Small, Gerard Noel as Director
31 January 2004
Resigned Jenkins, Mark Andrew as Director
31 January 2004
Appointed Sharif, Mazin as Director
31 January 2004
Resigned Jenkins, Mark Andrew as Secretary
31 January 2004
Appointed Sharif, Mazin as Secretary
1 September 2002
Appointed Small, Gerard Noel as Director
25 July 2002
Resigned Manning, Peter David as Director
30 June 2002
Resigned Ingeneri, Lawrence Michael as Director
23 January 2001
Resigned Chisholm, Paul William as Director
23 January 2001
Appointed Manning, Peter David as Director
20 December 2000
Appointed Jenkins, Mark Andrew as Director
20 December 2000
Appointed Ingeneri, Lawrence Michael as Director
15 June 1998
Appointed Jenkins, Mark Andrew as Secretary
15 June 1998
Resigned Smedley, Christopher Sean as Secretary
19 May 1998
Appointed Chisholm, Paul William as Director
19 May 1998
Appointed Smedley, Christopher Sean as Secretary
19 May 1998
Resigned Trusec Limited as Corporate Nominee Secretary
19 May 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
19 May 1998
Resigned Zuercher, Eleanor Jane as Director
17 April 1998
Appointed Trusec Limited as Corporate Nominee Secretary
17 April 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
17 April 1998
Appointed Zuercher, Eleanor Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03218510

Filings 154

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
18 April 2026Confirmation statement with no updates4 April 2026
Show all 154 filings

Some other companies at this address

City of London Telecommunications Limited
Colt Avengers Limited
Colt Data Centre Services UK Limited
Colt Group Holdings Limited
Colt KJC Limited
Colt Mobile Telecommunications Limited

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