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The Collinson Group (Overseas Holdings) Limited

The Collinson Group (Overseas Holdings) Limited is an active company incorporated on 2 June 2008 with the registered office located in London, Greater London. The Collinson Group (Overseas Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06607918
Private limited company
Age
17 years
Incorporated 2 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02074224490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Oct 1976
Collinson International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Customer Loyalty Programmes Limited
David John Neil Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
Priority Pass Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
Collinson (Central Services) Ltd
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
ICLP Worldwide Ltd
David John Neil Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Holdings) Limited
David John Neil Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Overseas Holdings) Limited
David John Neil Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
Valuedynamx Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
Collinson Finance Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.78M
Increased by £898K (+5%)
Total Liabilities
-£384K
Increased by £34K (+10%)
Net Assets
£17.39M
Increased by £864K (+5%)
Debt Ratio (%)
2%
Increased by 0.09% (+4%)
Latest Activity
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Collinson International Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Christopher James Evans Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr. David Evans Details Changed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Registration of charge 066079180005, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
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
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Collinson International Limited as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Colin Robert Evans on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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