COLLECT SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collect Services Holdings Limited. The company was founded 18 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.

Company Information

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	:	82911 - Activities of collection agencies

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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