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Nom

The Collinson Group Limited

Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11141096 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Collinson Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Collinson Group Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 13418440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parminder Limited Status: Ceased Notified: 09/01/2018 Ceased: 30/09/2021 Companies House Number: 00050701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 11/09/2018 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Colin Robert 5th Floor, London, England, England Status: Active Notified: 09/01/2018 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David 5th Floor, London, England, England Status: Active Notified: 11/09/2018 Date of Birth: 10/1976 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British
    Evans, David John Neil, Mr. 5th Floor, London, England Status: Active Notified: 11/09/2018 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Denise Margaret 5th Floor, London, England, England Status: Active Notified: 27/10/2020 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Havita, Josie-Azzara 5th Floor, London, England Status: Active Notified: 05/12/2023 Role: Secretary
    Holmes, Jonathan Stuart 5th Floor, London, England, England Status: Active Notified: 01/12/2022 Date of Birth: 01/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Maclean, Trevor Robert 5th Floor, London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    O'Brien, Lorraine Ann 5th Floor, London, England Status: Active Notified: 19/11/2019 Date of Birth: 05/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Airport Dimensions Holdings Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collinson Company Secretarial Services Limited Status: Active Notified: 12/01/2024 Companies House Number: 15409599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collinson Insurance (Holdings) Limited Status: Active Notified: 09/09/2021 Companies House Number: 06311859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Collinson International Limited Status: Active Notified: 02/05/2018 Companies House Number: 02577557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collinson Investments Limited Status: Active Notified: 17/08/2018 Companies House Number: 11524334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valuedynamx Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13366172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collinson Group Holdings Limited Status: Ceased Notified: 25/05/2021 Ceased: 30/09/2021 Companies House Number: 13418440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors