This company is commonly known as Collect Services Holdings Limited. The company was founded 17 years ago and was given the registration number 05875318. The firm's registered office is in LONDON. You can find them at Floor 9 Peninsular House, 30-36 Monument Street, London, . This company's SIC code is 82911 - Activities of collection agencies.
| Name | : | COLLECT SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05875318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ | Director | 02 January 2018 | Active |
| 5f Marunouchi Tust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan, 1000005 | Director | 02 January 2018 | Active |
| 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan, 1000005 | Director | 02 January 2018 | Active |
| Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ | Director | 02 January 2018 | Active |
| 46a, High Street, Egham, England, TW20 9EW | Secretary | 25 August 2006 | Active |
| Russell House, Oxford Road, Bournemouth, BH8 8EX | Corporate Secretary | 13 July 2006 | Active |
| 46a, High Street, Egham, England, TW20 9EW | Director | 25 August 2006 | Active |
| 46a, High Street, Egham, England, TW20 9EW | Director | 22 February 2016 | Active |
| 5f Marunouchi Tust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan, 1000005 | Director | 02 January 2018 | Active |
| 46a, High Street, Egham, England, TW20 9EW | Director | 25 August 2006 | Active |
| 46a, High Street, Egham, England, TW20 9EW | Director | 22 February 2016 | Active |
| Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU | Director | 22 February 2016 | Active |
| Russell House Oxford Road, Bournemouth, BH8 8EX | Corporate Director | 13 July 2006 | Active |
| J.B.W Group Ltd | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ |
| Nature of control | : |
|
| Mr David Rayner | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46a, High Street, Egham, England, TW20 9EW |
| Nature of control | : |
|
| Mr Andrew Ferrar | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46a, High Street, Egham, England, TW20 9EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-05-26 | Gazette | Gazette notice voluntary. | Download |
| 2020-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
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