Colt Telecom Holdings Limited

Active03889002 Private limited company
Incorporated
6 December 1999 (26 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 9 June 2023
Also at Colt Avengers Limited, Colt Netherlands Holding Limited, Lumen Technologies Europe 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 Netherlands Holding Limited, Colt KJC Limited · more companies
British
Born March 1964 (62)
Officer history (30 former)
1 February 2024
Resigned Carr, Gary Stephen as Director
9 June 2023
Appointed Ramasamy, Nadine-Ruth Paula as Director
1 August 2019
Resigned Chengapen, Esmee Alicen Devi as Secretary
1 August 2019
Appointed Ramasamy, Nadine-Ruth Paula as Secretary
22 June 2017
Appointed Carr, Gary Stephen as Director
22 June 2017
Resigned Hewitt, Matthew as Director
26 January 2016
Resigned Bénis, Victoria as Director
26 January 2016
Resigned Benis, Victoria, Ms. as Secretary
26 January 2016
Appointed Chengapen, Esmee Alicen Devi as Secretary
1 January 2014
Appointed Bénis, Victoria as Director
31 December 2013
Resigned Powell, Andrew James as Director
24 September 2013
Appointed Benis, Victoria, Ms. as Secretary
24 September 2013
Resigned Gaughan, Clare, Ms. as Secretary
31 July 2012
16 January 2012
Appointed Gaughan, Clare, Ms. as Secretary
1 January 2012
Resigned Chengapen, Esmee Alicen Devi as Secretary
1 January 2011
Appointed Powell, Andrew James as Director
1 January 2011
Resigned Spang, Detlef as Director
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
Appointed Chengapen, Esmee Alicen Devi as Secretary
1 October 2008
Resigned Hornbuckle, Sarah Michella as Secretary
17 March 2008
14 January 2008
Appointed Patmore, Lynne Marie as Director
7 December 2007
Resigned Jemmett, Lakh as Director
31 August 2007
Resigned Staveley, Charles Andrew Rover as Director
21 August 2007
Appointed Jarvis, Clive as Director
13 August 2007
Appointed Spang, Detlef as Director
9 August 2007
Resigned Price, Prescott Edwin as Director
8 November 2005
Appointed Price, Prescott Edwin as Director
8 November 2005
Resigned Sharif, Mazin 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
Resigned Sharif, Mazin as Secretary
1 July 2005
Appointed Hornbuckle, Sarah Michella as Secretary
26 January 2005
Resigned Wyatt, Marina May as Director
26 August 2004
Appointed Wyatt, Marina May as Director
26 August 2004
Resigned Small, Gerard Noel as Director
31 January 2004
Appointed Sharif, Mazin as Secretary
31 January 2004
Appointed Sharif, Mazin as Director
31 January 2004
Resigned Jenkins, Mark Andrew as Secretary
31 January 2004
Resigned Jenkins, Mark Andrew as Director
16 July 2003
Appointed Jemmett, Lakh as Director
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 Chisholm, Paul William as Director
17 January 2000
Appointed Ingeneri, Lawrence Michael as Director
17 January 2000
Appointed Jenkins, Mark Andrew as Director
17 January 2000
Appointed Jenkins, Mark Andrew as Secretary
17 January 2000
Resigned Underhill, Christopher William as Director
17 January 2000
Resigned Zaman, Khasruz as Director
17 January 2000
Resigned Trusec Limited as Corporate Nominee Secretary
11 January 2000
Appointed Underhill, Christopher William as Director
11 January 2000
Appointed Zaman, Khasruz as Director
11 January 2000
Resigned Rowe, Drusilla Charlotte Jane as Director
11 January 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
6 December 1999
Appointed Rowe, Drusilla Charlotte Jane as Director
6 December 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
6 December 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03232904

Holdings 3

Companies where Colt Telecom Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 April 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Audit exemption subsidiary accounts31 December 2024
2 January 2026Accounts filing
Show all recent 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

Other companies in this industry

London
Fareham
Brighouse
Nottingham
London
West Drayton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?