COLLINS FAMILY INVESTMENTS LIMITED — 14067618, Bolney , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	COLLINS FAMILY INVESTMENTS LIMITED copy copied
Company number	14067618 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 25 April 2022 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025 Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	ORMONDE HALL, COWFOLD LANE, WEST SUSSEX, UNITED KINGDOM, BOLNEY, RH17 5SE copy copied

Officers

(as of 23.08.2022)

COLLINS, Rachel

Status:	Active
Appointed on:	Monday, 25 April 2022
Correspondence address:	The Courtyard Shoreham Road, Upper Beeding, Steyning, United Kingdom, West Sussex, BN44 3TN
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COLLINS, Richard Graham

Status:	Active
Appointed on:	Monday, 25 April 2022
Correspondence address:	The Courtyard Shoreham Road, Upper Beeding, Steyning, United Kingdom, West Sussex, BN44 3TN
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Rachel Louise Collins

Status:	Active
Notified on:	Monday, 25 April 2022
Correspondence address:	102 Folders Lane, Burgess Hill, United Kingdom, West Sussex, RH15 0DX
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rachel Louise Collins

Status:	Active
Notified on:	Monday, 25 April 2022
Correspondence address:	The Courtyard Shoreham Road, Upper Beeding, Steyning, United Kingdom, West Sussex, BN44 3TN
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Richard Graham Collins

Status:	Active
Notified on:	Monday, 25 April 2022
Correspondence address:	102 Folders Lane, Burgess Hill, United Kingdom, West Sussex, RH15 0DX
Nationality:	British
Date of birth:	December 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent