Coller Holdings Limited

Active06122111 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Jeremy Joseph Coller
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
64 North Row
London
W1K 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
British
Born June 1954 (72)
Director · Appointed 21 February 2007
British
Born May 1958 (68)
Officer history (8 former)
31 March 2022
Resigned Hutton, Peter Michael as Director
14 June 2021
Appointed Leach, Peter Clifford as Director
25 April 2019
Resigned Markeson, Brian Jack as Secretary
21 July 2017
Resigned Rivlin, Richard Alan as Director
1 April 2015
Resigned Davies, Stewart Frank Gilbert as Director
11 December 2013
Appointed Rivlin, Richard Alan as Director
11 February 2009
Resigned Prashker, Stanley Lionel as Director
8 January 2008
Appointed Hutton, Peter Michael as Director
8 January 2008
Appointed Davies, Stewart Frank Gilbert as Director
8 January 2008
Appointed Prashker, Stanley Lionel as Director
15 May 2007
Appointed Markeson, Brian Jack as Secretary
15 May 2007
Resigned Markeson, Brian Jack as Director
21 February 2007
Appointed Coller, Jeremy Joseph as Director
21 February 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
21 February 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 February 2007
Appointed Markeson, Brian Jack as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£107,827
Cash
£131,519
Employees
17

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £421,385 £389,321 £317,647 £293,905 £188,273 £107,827
Balance sheet detail
202520242023202220212020
Fixed Assets£3,264£4,342,220£4,346,641£4,113,196£565,935£522,907
Current Assets£4,349,702£1,398,444£2,587,090£227,388£79,982
Cash£131,519£206,947£817,601£179,453£150,782£11,922
Creditors (< 1 year)£1,772,009£1,275,507£1,610,950£753,830£404,002£181,504
Creditors (> 1 year)£9,927,644£7,228,142£3,840,230£5,628,809
Net Current Assets£3,074,195(£212,506)£1,833,260(£176,614)(£101,522)
Net Assets£107,827£188,273£293,905£317,647£389,321£421,385
Shareholder Funds£107,827£188,273£293,905£317,647£389,321£421,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates21 February 2026
11 December 2025Total exemption full accounts31 March 2025
23 February 2025Confirmation statement with no updates21 February 2025
9 December 2024Total exemption full accounts31 March 2024
25 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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