COLLIN (HOLDINGS) LIMITED

Profile COLLIN (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
COLLIN (HOLDINGS) LIMITED
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Company number
05943448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 September 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, WEST MIDLANDS, ENGLAND, SOLIHULL, B90 8AH
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PSC and Officers COLLIN (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

COLLIN, Elaine Susan
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England, West Midlands, B90 8AH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
COLLIN, Philip Sydney
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England, West Midlands, B90 8AH
Nationality: British
Role: Secretary
Occupation: Director
COLLIN, Philip Sydney
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England, West Midlands, B90 8AH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 22 September 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 22 September 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Friday, 22 September 2006
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Philip Sydney Collin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lumaneri House Solihull, England, West Midlands
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elaine Susan Collin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lumaneri House Solihull, England, West Midlands
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent