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COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
This document is being processed and will be available in 10 days.
15 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
This document is being processed and will be available in 10 days.
15 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
This document is being processed and will be available in 10 days.
15 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
This document is being processed and will be available in 10 days.
18 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 PSC02 Notification of Colt Technology Services Europe Limited as a person with significant control on 22 April 2016
View PDF Notification of Colt Technology Services Europe Limited as a person with significant control on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 PSC09 Withdrawal of a person with significant control statement on 26 September 2025
View PDF Withdrawal of a person with significant control statement on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
15 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
11 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
View PDF Termination of appointment of Gary Stephen Carr as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • GBP 1
View PDF Statement of capital on 18 September 2023
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 15/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 15/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
18 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
View PDF Solvency Statement dated 15/09/23 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 2
View PDF Statement of capital following an allotment of shares on 15 September 2023
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
23 Aug 2023 SH19 Statement of capital on 23 August 2023
  • GBP 1
View PDF Statement of capital on 23 August 2023
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
23 Aug 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
26 May 2023 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 26 May 2023
View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)