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COLLINSON HOLDINGS LIMITED

COLLINSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLINSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02967743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLINSON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COLLINSON HOLDINGS LIMITED located?

    Registered Office Address
    Nateby Works
    Longmoor Lane
    PR3 0JB Garstang
    Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLINSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABINMOOR LIMITEDSep 14, 1994Sep 14, 1994

    What are the latest accounts for COLLINSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for COLLINSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Sep 06, 2025 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Collinson Holdings Garstang Ltd as a person with significant control on Dec 11, 2024

    		2 pagesPSC02

    Cessation of Ian Collinson as a person with significant control on Dec 11, 2024

    		1 pagesPSC07

    Cessation of David James Collinson as a person with significant control on Dec 11, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 06, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		6 pagesCS01

    Confirmation statement made on Sep 06, 2017 with updates

    		14 pagesCS01
    View All Filings

    Who are the officers of COLLINSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINSON, Janet Doreen
    Grasmere Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    		Secretary
    Grasmere Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    		British41712980002
    COLLINSON, David James
    Parkside Lane
    Garstang
    PR3 0JA Preston
    Parkside Farm
    Lancashire
    		Director
    Parkside Lane
    Garstang
    PR3 0JA Preston
    Parkside Farm
    Lancashire
    		EnglandBritish40706140005
    COLLINSON, Ian
    Grasmere Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    		Director
    Grasmere Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    		United KingdomBritish40706120002
    COLLINSON, Janet Doreen
    Grasmere Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    		Director
    Grasmere Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    		United KingdomBritish41712980002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COLLINSON, James Raymond
    Garden View Longmoor Lane
    Nateby Garstang
    PR3 0JB Preston
    Lancashire
    		Director
    Garden View Longmoor Lane
    Nateby Garstang
    PR3 0JB Preston
    Lancashire
    		British40706110001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLINSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nateby Works
    Garstang
    PR3 0JB Preston
    Nateby Works
    Lancashire
    England
    		Dec 11, 2024
    Nateby Works
    Garstang
    PR3 0JB Preston
    Nateby Works
    Lancashire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15903529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Collinson
    Parkside Lane
    Garstang
    PR3 0JA Preston
    Parkside Farm
    Lancashire
    England
    		Apr 06, 2016
    Parkside Lane
    Garstang
    PR3 0JA Preston
    Parkside Farm
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Collinson
    Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    Grasmere
    Lancashire
    England
    		Apr 06, 2016
    Nateby Crossing Lane
    Nateby Garstang
    PR3 0JJ Preston
    Grasmere
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0