NEWS COLLINS HOLDINGS LIMITED
Overview
| Company Name | NEWS COLLINS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02586472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWS COLLINS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWS 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 NEWS COLLINS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1072 LIMITED | Feb 27, 1991 | Feb 27, 1991 |
What are the latest accounts for NEWS COLLINS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWS COLLINS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for NEWS COLLINS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||
Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 02, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jul 03, 2022 | 5 pages | AA | ||||||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 27, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 28, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 01, 2018 | 15 pages | AA | ||||||
Confirmation statement made on Jul 24, 2018 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 02, 2017 | 5 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 22, 2017
| 4 pages | SH01 | ||||||
Who are the officers of NEWS COLLINS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | Chief Financial Officer, News Uk | 302048380002 | ||||
| THORN, Hyeryoung Kim | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | Australian | Group Financial Controller | 325878060001 | ||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| BARNES, Ian Kenneth | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | Chartered Accountant | 167812720001 | ||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | Chartered Accountant | 17619680003 | |||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | Head Of Taxation | 19856100002 | ||||
| GILL, Michael Charles | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | Director | 123013340001 | ||||
| HINTON, Leslie Frank | Director | 1 Virginia Street E98 1XY London | British | Exec Chairman & Ceo | 104267650003 | |||||
| HOOD, Gerald Bowman | Director | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | Assistant Co Secretary | 2299310001 | |||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | Accountant | 54640360002 | ||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | Chief Financial Officer | 77209960001 | ||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | Chief Financial Officer | 163116880001 | ||||
| MILNER, Clive Alexander | Director | Thomas More Square E98 1XY London 3 England | England | British | Chief Operating Officer | 41566040003 | ||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | Australian | Finance Director | 131983630001 | ||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | Group Treasurer Niplc | 3037660001 | ||||
| SINGH, Bedi Ajay | Director | 95 Northiam Woodside Park N12 7HL London | Indian | Grp Controller Of Fin Acc | 76447190002 | |||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
| WIDDOWS, John Edward | Director | 24 Waterford Road SS3 9HH Shoeburyness Essex | British | Budget Director | 75087160001 |
Who are the persons with significant control of NEWS COLLINS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Australia Investments Pty Limited | Apr 06, 2016 | Holt Street 2010 Surry Hills 2 New South Wales Australia | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0