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THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED

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

This company is commonly known as The Collinson Group (overseas Holdings) Limited. The company was founded 16 years ago and was given the registration number 06607918. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
Company Number:06607918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ

Corporate Secretary22 January 2024Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director21 January 2022Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director02 June 2008Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director21 January 2022Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary02 June 2008Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary01 May 2014Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Secretary16 January 2020Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director02 June 2008Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director01 May 2014Active

People with Significant Control

Collinson International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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