WILLIAM COLLINS HOLDINGS LIMITED

Overview

Company Name	WILLIAM COLLINS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02380596
Jurisdiction	England/Wales
Date of Creation	May 08, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM COLLINS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILLIAM COLLINS HOLDINGS LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COLLINS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 855 LIMITED	May 08, 1989	May 08, 1989

What are the latest accounts for WILLIAM COLLINS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WILLIAM COLLINS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for WILLIAM COLLINS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Confirmation statement made on Jan 31, 2025 with updates

4 pages

CS01

Dec 17, 2024

Accounts for a small company made up to Jun 30, 2024

17 pages

Feb 13, 2024

Confirmation statement made on Jan 31, 2024 with updates

4 pages

CS01

Dec 23, 2023

Accounts for a small company made up to Jun 30, 2023

17 pages

Apr 05, 2023

Accounts for a small company made up to Jun 30, 2022

17 pages

Feb 24, 2023

Appointment of Mr Daniel Arthur Schwartz as a director on Feb 24, 2023

2 pages

AP01

Feb 24, 2023

Termination of appointment of Janet Ann Gervasio as a director on Feb 24, 2023

1 pages

TM01

Feb 10, 2023

Confirmation statement made on Jan 31, 2023 with updates

4 pages

CS01

Jun 30, 2022

Accounts for a small company made up to Jun 30, 2021

14 pages

Feb 02, 2022

Confirmation statement made on Feb 02, 2022 with updates

4 pages

CS01

Feb 01, 2022

Confirmation statement made on Jan 31, 2022 with updates

4 pages

CS01

Aug 05, 2021

Statement of capital on Aug 05, 2021

Capital: GBP 1.001276

3 pages

SH19

Aug 05, 2021

legacy

1 pages

SH20

Aug 05, 2021

legacy

1 pages

CAP-SS

Aug 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 30/07/2021	RES13

Jun 25, 2021

Accounts for a dormant company made up to Jun 30, 2020

7 pages

Feb 01, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Mar 24, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Jan 31, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Apr 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

7 pages

Jan 31, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Apr 04, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Jan 31, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Feb 08, 2017

Total exemption small company accounts made up to Jun 30, 2016

7 pages

Jan 31, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of WILLIAM COLLINS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1				219748210001
MURRAY, Brian London Bridge Street SE1 9GF London 1 England	Jun 05, 2008		Director	London Bridge Street SE1 9GF London 1 England	United States	American	1966-7	132285750001
SCHWARTZ, Daniel Arthur London Bridge Street SE1 9GF London 1	Feb 24, 2023		Director	London Bridge Street SE1 9GF London 1	United States	American	1976-9	305996770001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London	Jul 26, 2001	Jun 30, 2009	Secretary	32 Shelbury Road SE22 0NL London		British		159228850001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Jun 30, 2009	Dec 01, 2016	Secretary	London Bridge Street SE1 9GF London 1 England		British		68497330004
LAING, Adrian Charles 1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London	Oct 01, 1999	Jul 13, 2001	Secretary	1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London		British		78972180001
ROGERS, Eleanor 393 London Road CR4 4BF Mitcham Surrey		Feb 25, 1992	Secretary	393 London Road CR4 4BF Mitcham Surrey		British		141000001
SLOWMAN, Douglas Ernest 10 Kelvin View Torrance G64 4HQ Glasgow	Feb 25, 1992	Oct 01, 1999	Secretary	10 Kelvin View Torrance G64 4HQ Glasgow		British		11699840001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire		Feb 25, 1992	Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	England	British	1953-7	3379480001
CRAIG, George 920 Greacen Point Road Mamaroneck 10022 New York Usa		Mar 15, 1996	Director	920 Greacen Point Road Mamaroneck 10022 New York Usa		British	1940-5	611570002
DAGNES, Glenn 23 Long Ridge Road New York Ny11030 Manhasset Usa	Apr 29, 1996	Aug 31, 2008	Director	23 Long Ridge Road New York Ny11030 Manhasset Usa		American	1952-10	71090810001
DEVOE, David 77-85 Fulham Palace Road Hammersmith W6 8JB London		Jun 28, 2013	Director	77-85 Fulham Palace Road Hammersmith W6 8JB London	Usa	American	1947-5	27552230001
DISNEY, Anthea 515 East 79th Street Apt 15 NY10021 New York Usa	Apr 29, 1996	Jun 17, 1999	Director	515 East 79th Street Apt 15 NY10021 New York Usa		American	1944-10	49289720001
FRIEDMAN, Jane 440 East 57th Street Apt 11a 10022 New York New York Usa	Jun 17, 1999	Jun 05, 2008	Director	440 East 57th Street Apt 11a 10022 New York New York Usa		American	1945-9	65315850001
GERVASIO, Janet Ann London Bridge Street SE1 9GF London 1 England	Apr 08, 2002	Feb 24, 2023	Director	London Bridge Street SE1 9GF London 1 England	United States	American	1959-4	78669750001
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Feb 25, 1992	Director	6 Newhurst Gardens RG12 6AW Warfield Berkshire		British	1934-7	2299310001
READER, Colin Graham 51 Arlington Road NW1 7ES London		Feb 25, 1992	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Feb 25, 1992	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	415350001
TOPHAM, Neil 915 Shore Acres Drive Mamaroneck New York 10543 Usa		Mar 31, 1996	Director	915 Shore Acres Drive Mamaroneck New York 10543 Usa		Australian	1948-11	21707980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM COLLINS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpercollins (Uk)

Jan 31, 2017

London Bridge Street

SE1 9GF London

England

Legal Form	Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02380447

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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