COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
FLAGSHIP HOUSE, VICTORY WAY, CROSSWAYS, DARTFORD DA2 6QD- Dissolved
- Private Limited Company
- Company No. 05215537
- Last Updated: 27 Jun 2021
Company Profile
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED was incorporated on Thursday, August 26, 2004 as a Private Limited Company with registered address in DARTFORD. COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 15 years 8 months and 26 days.
| Name | COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED |
|---|---|
| Company number | 05215537 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS DARTFORD DA2 6QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amy Shapiro Ufberg Nationality: American |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Paul Wild Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Graham Berwind Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arthur Solmssen R.G. Jr Nationality: American |
Dates: Tuesday, August 8, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joanna Berwind Creamer Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jessica Berwind Brummett Nationality: American |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Dwight Berwind Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 May 2018 |
Mortgages
No mortgages have been registered against COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED | 26 Aug 2004 |