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Collinson Group Holdings Limited

Collinson Group Holdings Limited is an active company incorporated on 25 May 2021 with the registered office located in London, Greater London. Collinson Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13418440
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 3 years 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 (3 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
020 37250000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Oct 1976
Director • Executive Chairman • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Parminder Investments Limited
Christopher James Evans, Colin Robert Evans, and 2 more are mutual people.
Active
International Customer Loyalty Programmes Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
Collinson International Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
ICLP Worldwide Ltd
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Holdings) Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
International Customer Loyalty Programmes (Overseas Holdings) Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
Christopher James Evans, David John Neil Evans, and 1 more are mutual people.
Active
Collinson Finance Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£204.42K
Same as previous period
Total Liabilities
-£204.41K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
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 22 Dec 2024
Parminder Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Parminder Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Parminder Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Jonathan Stuart Holmes Details Changed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Registration of charge 134184400003, 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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Change of details for Parminder Investments Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 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 4 July 2024
Submitted on 4 Jul 2024
Change of details for Parminder Investments Limited as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Parminder Investments Limited as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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