COLSON HOLDINGS LIMITED

COLSON HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2009. The nature of the business is Activities of construction holding companies. The company's registered office is on Denford Road, Kettering. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COLSON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	83 DENFORD ROAD
Address Line 2	RINGSTEAD
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN14 4DF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

COLSON HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES NIGEL COLSON

(~42 year old British national)

83 DENFORD ROAD RINGSTEAD, KETTERING, NORTHAMPTONSHIRE, NN14 4DF, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2009

MRS JOY FRANCES COLSON

(~79 year old British national)

THORPE HOUSE 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2009

MRS JOY FRANCES COLSON

(~79 year old British national)

83 DENFORD ROAD RINGSTEAD, KETTERING, NORTHAMPTONSHIRE, NN14 4DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2009

MR NIGEL ROLAND COLSON

(~79 year old British national)

83 DENFORD ROAD RINGSTEAD, KETTERING, NORTHAMPTONSHIRE, NN14 4DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2009

JOY FRANCES COLSON

(~79 year old British national)

83 DENFORD ROAD RINGSTEAD, KETTERING, NORTHAMPTONSHIRE, NN14 4DF, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 26/02/2009

Shareholders

(Persons of Significant Control)

Mr Nigel Roland Colson

(~79 year old British national)

83 Denford Road, Ringstead, Kettering, Northamptonshire, NN14 4DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Nigel Colson

(~42 year old British national)

83 Denford Road, Ringstead, Kettering, Northamptonshire, NN14 4DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Joy Frances Colson

(~79 year old British national)

83 Denford Road, Ringstead, Kettering, Northamptonshire, NN14 4DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COLSON & LOARING LIMITED

MR JAMES NIGEL COLSON
JOY FRANCES COLSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)