Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Colt Group Holdings Limited
- Incorporated
- 22 August 2018 (8 years)
- Previously known as
- Colt Interim Holdings Limited (until 1 October 2018)
- Industry
- Other telecommunications activities (61900) Activities of head offices (70100)
- Directors
- Timothy Michael CohenJohn Dalton AveryStephen Neff
- Accounts type
- Group
- Region
- Greater London
- Address
- Colt House20 Great Eastern StreetLondonEC2A 3EH
Officers 9 active
Officer details are public data from the Companies House register.
Cohen, Timothy Michael
Director · Appointed 28 February 2025
American
Born August 1969 (57)
Avery, John Dalton
Director · Appointed 1 January 2024
American
Born August 1964 (62)
Neff, Stephen
Director · Appointed 1 January 2024
American
Born February 1952 (74)
Streeter, Suzanne Kristina
Director · Appointed 1 January 2024
American
Born January 1974 (52)
Director · Appointed 1 July 2020
American
Born April 1974 (52)
Griffin Pain, Caroline Emma
Secretary · Appointed 30 November 2018
Johnson, Abigail
Director · Appointed 30 November 2018
American
Born December 1961 (64)
Uhrig, Jennifer Stonestreet
Director · Appointed 30 November 2018
American
Born March 1961 (65)
Wilens, Michael Engber
Director · Appointed 30 November 2018
American
Born August 1953 (73)
Officer history (12 former)
28 February 2025
Appointed Cohen, Timothy Michael as Director
1 January 2024
Appointed Avery, John Dalton as Director
1 January 2024
Appointed Neff, Stephen as Director
1 January 2024
Appointed Streeter, Suzanne Kristina as Director
31 December 2023
Resigned Lagarce, Jeffrey Paul, Mr. as Director
31 July 2023
Resigned De Vaucleroy, Jacques as Director
23 December 2022
1 January 2021
Appointed Lagarce, Jeffrey Paul, Mr. as Director
31 December 2020
1 July 2020
30 June 2020
30 July 2019
30 June 2019
30 June 2019
31 March 2019
Resigned Jilla, Cyrus David as Director
30 November 2018
Appointed De Vaucleroy, Jacques as Director
30 November 2018
Appointed Griffin Pain, Caroline Emma as Secretary
30 November 2018
30 November 2018
Appointed Wilens, Michael Engber as Director
30 November 2018
30 November 2018
Appointed Uhrig, Jennifer Stonestreet as Director
30 November 2018
30 November 2018
Appointed Johnson, Abigail as Director
30 November 2018
Appointed Jilla, Cyrus David as Director
30 November 2018
30 November 2018
30 November 2018
Resigned Chengapen, Esmee Alicen Devi as Secretary
30 November 2018
30 November 2018
11 September 2018
Appointed Chengapen, Esmee Alicen Devi as Secretary
22 August 2018
22 August 2018
22 August 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Colt Group Holdings Limited This company
Colt Avengers Limited Owns 75–100% of shares
Colt Technology Services Holdings Limited Owns 75–100% of shares
Colt Technology Services Group Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 11 May 2026 | Replacement filing for the appointment of a director | |||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Director's details changed |
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