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Collinson International Limited

Collinson International Limited is an active company incorporated on 28 January 1991 with the registered office located in London, Greater London. Collinson International Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02577557
Private limited company
Age
34 years
Incorporated 28 January 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02074224490
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Todd Ritchie Handcock
Director • Canadian • Lives in Singapore • Born in Sep 1967
Jonathan Stuart Holmes
Director • British • Lives in UK • Born in Jan 1973
Albert Roger Christopher Tonks
Director • British • Lives in UK • Born in May 1972
Christopher Paul Ross
Director • British • Lives in UK • Born in Nov 1967
Trevor Robert Maclean
Director • Canadian • Lives in Canada • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Priority Pass Limited
Christopher James Evans, Christopher Paul Ross, and 1 more are mutual people.
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Partnership Marketing Agency Limited
Christopher James Evans, Christopher Paul Ross, and 1 more are mutual people.
Active
Priority Travel Group (Holdings) Limited
Christopher James Evans, Todd Ritchie Handcock, and 1 more are mutual people.
Active
Lounge Gateway Limited
Christopher James Evans, Christopher Paul Ross, and 1 more are mutual people.
Active
Lounge Key Limited
Christopher James Evans, Christopher Paul Ross, and 1 more are mutual people.
Active
Collinson Finance Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
The Collinson Group Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
Collinson Group Holdings Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
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Brands
Collinson Group
Collinson Group is a global, privately-owned company that provides airport services, loyalty programmes, and insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£109K
Decreased by £466K (-81%)
Turnover
£65.59M
Increased by £8.12M (+14%)
Employees
6
Same as previous period
Total Assets
£147.08M
Decreased by £89.85M (-38%)
Total Liabilities
-£95.74M
Decreased by £103.1M (-52%)
Net Assets
£51.34M
Increased by £13.25M (+35%)
Debt Ratio (%)
65%
Decreased by 18.83% (-22%)
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Latest Activity
Mr Trevor Robert Maclean Appointed
4 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Albert Roger Christopher Tonks Resigned
1 Year 1 Month Ago on 4 Oct 2024
Todd Ritchie Handcock Details Changed
1 Year 3 Months Ago on 1 Aug 2024
The Collinson Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Albert Tonks Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Appointment of Mr Trevor Robert Maclean as a director on 1 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Registration of charge 025775570009, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Todd Ritchie Handcock on 1 August 2024
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Termination of appointment of Albert Roger Christopher Tonks as a director on 4 October 2024
Submitted on 12 Nov 2024
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Repayment History
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