Colliers Building Consultancy Holdings Limited. Head office in London. Check Director.

Colliers Building Consultancy Holdings Limited, London

Colliers Building Consultancy Holdings Limited is a private limited company. Previously, it was called Paragon Building Consultancy Holdings Ltd (changed on 2022-12-01). Registered at 95 Wigmore Street, London W1U 1FF, this 8 years old company was incorporated on 2016-03-18 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
5 directors can be found in the firm: Anthony H. (appointed on 04 May 2022), Mark C. (appointed on 04 May 2022), Davoud A. (appointed on 04 May 2022).

About
Name: Colliers Building Consultancy Holdings Limited
Number: 10072282
Incorporation date: 2016-03-18
End of financial year: 31 December


Address:	95 Wigmore Street London W1U 1FF
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Globestar Holdings 3 Limited

4 May 2022

Address	95 Wigmore Street, London, W1U 1FF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14035227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Colliers Building Consultancy Holdings Limited confirmation statement filing is 2024-03-02. The most recent confirmation statement was filed on 2023-02-17. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Globestar Holdings 3 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Street, W1U 1FF London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)
CH01	On Wed, 4th May 2022 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 50 George Street London W1U 7GA England on Thu, 18th May 2023 to 95 Wigmore Street London W1U 1FF filed on: 18th, May 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 8th, April 2023 \| accounts	Free Download (39 pages)
CERTNM	Company name changed paragon building consultancy holdings LTDcertificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH08	Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2022 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2022 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	On Wed, 4th May 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	On Wed, 4th May 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 4th May 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom on Tue, 17th May 2022 to 50 George Street London W1U 7GA filed on: 17th, May 2022 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 17th, May 2022 \| accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Mon, 25th Apr 2022 - 92607.92 GBP filed on: 17th, May 2022 \| capital	Free Download (21 pages)
SH01	Capital declared on Wed, 4th May 2022: 92607.92 GBP filed on: 13th, May 2022 \| capital	Free Download (15 pages)
TM01	Director's appointment terminated on Mon, 25th Apr 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Mar 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 1st Apr 2021: 91807.92 GBP filed on: 22nd, March 2022 \| capital	Free Download (15 pages)
SH01	Capital declared on Thu, 1st Apr 2021: 91807.92 GBP filed on: 22nd, March 2022 \| capital	Free Download (15 pages)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (41 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, April 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, April 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, April 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 7th Apr 2020: 91707.92 GBP filed on: 26th, March 2021 \| capital	Free Download (13 pages)
SH01	Capital declared on Mon, 2nd Mar 2020: 91607.92 GBP filed on: 26th, March 2021 \| capital	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (33 pages)
AD01	Change of registered address from 7 Swallow Place London W1B 2AG England on Tue, 27th Aug 2019 to The Harlequin Building 65 Southwark Street London SE1 0HR filed on: 27th, August 2019 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, June 2019 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, June 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, June 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, June 2019 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 30th Apr 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 31st Oct 2018: 91407.92 GBP filed on: 16th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Jul 2018: 91347.92 GBP filed on: 16th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 6th Dec 2018: 91307.92 GBP filed on: 24th, December 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, December 2018 \| resolution	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 7th, December 2018 \| accounts	Free Download (29 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2018 \| resolution	Free Download (32 pages)
AD01	Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on Fri, 13th Jul 2018 to 7 Swallow Place London W1B 2AG filed on: 13th, July 2018 \| address	Free Download (1 page)
CH01	On Fri, 6th Jul 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (30 pages)
AP03	On Fri, 1st Sep 2017, company appointed a new person to the position of a secretary filed on: 12th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, August 2017 \| resolution	Free Download (30 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 78050.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, May 2016 \| resolution	Free Download (29 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2016 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Thu, 31st Mar 2016 filed on: 18th, March 2016 \| accounts	Free Download (1 page)

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