Colart International Holdings Limited

Active03659130 Private limited company
Incorporated
29 October 1998 (28 years)
Previously known as
Colart Investments Limited (until 12 December 2006)
Broomco (1693) Limited (until 6 August 1999)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Mediaworks Building
191 Wood Lane
London
W12 7FP

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born July 1976 (50)
Director · Appointed 19 August 2024
Also at The Mayhew Home
British
Born July 1984 (42)
Director · Appointed 12 May 2023
Also at Colart Group Holdings Limited
French
Born June 1964 (62)
Director · Appointed 20 October 2016
Also at Snazaroo Holdings Limited, Colart PFP (GP) Limited, Colart PFP (LP) Limited · more companies
British
Born July 1968 (58)
Director · Appointed 26 April 2016
Also at Colart UK Limited
British
Born June 1965 (61)
Officer history (31 former)
10 February 2026
Appointed Losq, Helen Marie as Director
30 November 2025
Resigned Beeston, Jane Marie as Director
20 September 2024
Resigned Russell, Tobias Alexander Ellis as Director
19 August 2024
Appointed Brennan-Ireland, Sara as Director
13 June 2023
12 May 2023
Appointed Guinier, Romain-Thierry as Director
31 December 2019
Resigned Barratt, Mark as Director
1 August 2018
Appointed Russell, Tobias Alexander Ellis as Director
1 August 2018
Resigned Edstrom, Lotta Anna Charlotta as Director
20 October 2016
Appointed Spight, Jonathan Paul William as Director
27 May 2016
26 April 2016
Appointed Pasquier, Gail Moira as Director
2 October 2015
Resigned Brautigam, Thomas Carl Hanz as Director
7 September 2015
Appointed Barratt, Mark as Director
4 September 2015
Resigned Roper, Gordon Edward Lawrence as Director
19 June 2015
Resigned Thieme, Christian as Director
19 June 2015
Resigned Thieme, Christian as Secretary
4 September 2014
Resigned Von Hauswolff, Claes as Director
4 September 2014
Appointed Roper, Gordon Edward Lawrence as Director
4 September 2014
Resigned Lindén Urnes, Jenny Ulrika Ulfsdotter, Mrs. as Director
4 September 2014
Appointed Beeston, Jane Marie as Director
4 September 2014
Resigned Desjobert, Xavier Michel as Director
4 September 2014
Resigned Urnes, Erik as Director
4 September 2014
Appointed Edstrom, Lotta Anna Charlotta as Director
4 September 2014
Resigned Barnes, Mair as Director
4 September 2014
Appointed Thieme, Christian as Director
2 January 2014
Resigned Robson, Neil as Secretary
2 January 2014
Appointed Thieme, Christian as Secretary
7 March 2012
Appointed Lindén Urnes, Jenny Ulrika Ulfsdotter, Mrs. as Director
7 March 2012
Resigned Hansson, Mats Nils Ole as Director
8 November 2009
Appointed Desjobert, Xavier Michel as Director
8 November 2009
Appointed Von Hauswolff, Claes as Director
14 September 2009
9 June 2009
Resigned Linden Urnes, Jenny as Director
1 November 2008
Appointed Brautigam, Thomas Carl Hanz as Director
16 May 2007
Resigned Linden, Ulf as Director
24 April 2007
Appointed Robson, Neil as Secretary
17 April 2007
Resigned Bowen, Anthony David as Secretary
4 April 2007
Resigned Lindstedt, Sten Ake as Director
22 March 2007
Appointed Hansson, Mats Nils Ole as Director
16 March 2007
Appointed Barnes, Mair as Director
18 December 2006
Appointed Urnes, Erik as Director
2 October 2006
Resigned Lindstam, Magnus as Director
30 June 2004
Resigned Miver, Hans as Director
30 June 2004
Appointed Linden Urnes, Jenny as Director
16 July 2003
Resigned Linden Urnes, Janny Ulrika as Director
15 March 2002
Resigned Jamieson, Nicholas Alister as Director
15 March 2002
Appointed Lindstedt, Sten Ake as Director
15 March 2002
Resigned Hammond, Nigel Derek as Director
15 March 2002
Appointed Lindstam, Magnus as Director
20 November 2000
Appointed Jamieson, Nicholas Alister as Director
20 September 2000
Resigned Corby, Caroline Frances as Director
1 June 2000
Appointed Miver, Hans as Director
1 June 2000
Resigned Henningson, Sven-Ake as Director
1 November 1999
Appointed Corby, Caroline Frances as Director
13 August 1999
Appointed Henningson, Sven-Ake as Director
13 August 1999
Appointed Linden, Ulf as Director
13 August 1999
Appointed Linden Urnes, Janny Ulrika as Director
13 August 1999
Appointed Hammond, Nigel Derek as Director
11 June 1999
Appointed Bowen, Anthony David as Secretary
11 June 1999
Appointed Henderson, Michael William George as Director
11 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 June 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
11 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
29 October 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
29 October 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
29 October 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 01215482

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Colart Group Holdings Limited
Colart International Holdings Limited This company Owns 75–100% of shares
Colart PFP (GP) Limited Owns 75–100% of shares
Colart Scotland LP Right to appoint and remove a person
Colart PFP (LP) Limited Owns 75–100% of shares
Colart UK Limited Owns 75–100% of shares
Crown Artist Brush Limited Owns 75–100% of shares
Snazaroo Holdings Limited Owns 75–100% of shares
Winsor & Newton Ltd Status not confirmedOwns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates4 April 2026
10 February 2026Appointment of a director
3 December 2025Termination of appointment of a director
16 July 2025Full accounts31 December 2024
Show all 176 filings

Some other companies at this address

Colart Group Holdings Limited
Colart Pension Trustees Limited
Colart UK Limited
Crown Artist Brush Limited
Snazaroo Holdings Limited

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