Colliers Capital Holdings Limited

Active06430656 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Fund management activities (66300)
Directors
Nigel Brian Holroyd
Accounts type
Full
Region
Greater London
Address
95 Wigmore Street
London
W1U 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Aps, Sebastian Charles Michael
Secretary · Appointed 15 January 2016
Holroyd, Nigel Brian
Director · Appointed 1 April 2012
British
Born April 1960 (66)
Officer history (9 former)
17 April 2023
Resigned Amel-Azizpour, Davoud Reza as Director
22 February 2016
Appointed Amel-Azizpour, Davoud Reza as Director
15 January 2016
Appointed Aps, Sebastian Charles Michael as Secretary
3 August 2015
Resigned Lubieniecki, Martin Victor as Director
19 April 2013
Resigned Ramsbottom, Nicola Jane as Secretary
14 May 2012
Appointed Ramsbottom, Nicola Jane as Secretary
14 May 2012
Resigned Goldsobel, Howard as Secretary
1 April 2012
Appointed Holroyd, Nigel Brian as Director
1 April 2012
Appointed Lubieniecki, Martin Victor as Director
1 April 2012
Resigned Sample, Mark John as Director
29 July 2010
Resigned Izett, David Stewart as Director
28 October 2009
Resigned Graham, Andrew Barry as Director
31 August 2009
Resigned Caldwell, Elliot Reid as Director
31 July 2008
Resigned Doyle, David Colin as Director
31 July 2008
Appointed Sample, Mark John as Director
19 November 2007
Appointed Caldwell, Elliot Reid as Director
19 November 2007
Appointed Graham, Andrew Barry as Director
19 November 2007
Appointed Izett, David Stewart as Director
19 November 2007
Appointed Doyle, David Colin as Director
19 November 2007
Appointed Goldsobel, Howard as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14228588
Former controllers (1)
1 October 2025
Ceased Colliers International Property Consultants Limited — Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
24 November 2025Confirmation statement with no updates19 November 2025
13 October 2025Notification of a person with significant control
13 October 2025Cessation of a person with significant control
3 October 2025Full accounts31 December 2024
Show all 73 filings

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