Company information:
Collinson Group Holdings Limited (No: 13418440)
Address: 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ, ENGLAND
Status: Operating Company
Incorporated: 25-May-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JOHN NEIL EVANS ( DOB: Oct-1976 From: May-2021 )
Current Director: CHRISTOPHER JAMES EVANS ( DOB: Apr-1975 From: May-2021 )
Current Director: COLIN ROBERT EVANS ( DOB: Feb-1947 From: May-2021 )
Current Director: DAVID EVANS ( DOB: Oct-1976 From: May-2021 )
Current Director: JONATHAN STUART HOLMES ( DOB: Jan-1973 From: Dec-2022 )
Current Secretary: COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2024 )
Current Secretary: COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2024 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: May-2021 To: Jan-2022 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: May-2021 To: Oct-2023 )
Persons of Significant Control:
Parminder Investments 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)
The Collinson Group Limited, Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-25, Ceased: 2021-09-30)