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The Collinson Group Limited (No: 11141096)

Address: 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ, ENGLAND

Status: Operating Company

Incorporated: 01-Sep-2018

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MIGNON LOUISE BUCKINGHAM ( DOB: May-1965   From: Sep-2018  )

Current Director: COLIN ROBERT EVANS ( DOB: Feb-1947   From: Jan-2018  )

Current Director: DENISE MARGARET EVANS ( DOB: Dec-1949   From: Sep-2018  )

Current Director: DAVID JOHN NEIL EVANS ( DOB: Oct-1976   From: Sep-2018  )

Current Director: CHRISTOPHER JAMES EVANS ( DOB: Apr-1975   From: Sep-2018  )

Current Director: DENISE MARGARET EVANS ( DOB: Dec-1949   From: Oct-2020  )

Current Director: JONATHAN STUART HOLMES ( DOB: Jan-1973   From: Dec-2022  )

Current Director: TREVOR ROBERT MACLEAN ( DOB: Jun-1966   From: Feb-2024  )

Current Director: LORRAINE O'BRIEN ( DOB: May-1960   From: Nov-2019  )

Current Director: LORRAINE ANN O'BRIEN ( DOB: May-1960   From: Nov-2019  )

Current Director: STEPHEN JOHN PINCHES ( DOB: Jun-1957   From: Sep-2018  )

Current Secretary: JOSIE-AZZARA HAVITA (   From: Dec-2023  )

Resigned Director: MIGNON LOUISE BUCKINGHAM ( DOB: May-1965   From: Sep-2018   To: Jul-2019  )

Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964   From: Sep-2018   To: Jan-2022  )

Resigned Director: STEPHEN JOHN PINCHES ( DOB: Jun-1957   From: Sep-2018   To: Jul-2019  )

Resigned Secretary: MARK RICHARD HAMPTON (   From: Jan-2018   To: Jan-2020  )

Resigned Secretary: SUSAN ELIZABETH HAYWARD (   From: Jan-2020   To: Oct-2023  )

Persons of Significant Control:

Collinson Group Holdings Limited, 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)

Parminder Limited, 2nd Floor St Georges Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-09, Ceased: 2021-09-30)

Company Accounts Summary (£)

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