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COLLECT+ HOLDINGS LIMITED

COLLECT+ HOLDINGS LIMITED

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

    • Overview

    Company NameCOLLECT+ HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10520701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLLECT+ HOLDINGS LIMITED?

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

    Where is COLLECT+ HOLDINGS LIMITED located?

    Registered Office Address
    1 The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLECT+ HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025

    What are the latest filings for COLLECT+ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Nicholas Richard Williams as a director on Apr 22, 2026

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    		1 pagesCH04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Second filing for the appointment of Mr David Robert Harding as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Nicholas Richard Williams as a director

    		6 pagesRP04AP01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 22, 2024

    		2 pagesAP04

    Termination of appointment of Brian Mclelland as a secretary on Dec 29, 2023

    		1 pagesTM02

    Termination of appointment of Alan Christopher Dale as a director on Dec 06, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Rob Harding as a director on Aug 14, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed ap01 was filed on 18/09/24

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Full accounts made up to Mar 31, 2021

    		28 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Brian Mclelland on Feb 14, 2022

    		1 pagesCH03

    Appointment of Mr Brian Mclelland as a secretary on Jan 28, 2022

    		2 pagesAP03

    Termination of appointment of Sarah Carne as a secretary on Jan 28, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of COLLECT+ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO CORPORATE SECRETARY LIMITED
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    		Secretary
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13253973
    		281695990002
    HARDING, David Robert
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		EnglandBritish269895420001
    CARNE, Sarah
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Secretary
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		280461080001
    MCLELLAND, Brian
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Secretary
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		291946520001
    DALE, Alan Christopher
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		EnglandBritish96401190004
    EARLE, George William Eric David
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    Hertfordshire
    United Kingdom
    		Director
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    Hertfordshire
    United Kingdom
    		United KingdomBritish8826580001
    HANCOX, Michael
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		United KingdomBritish266163920001
    HEADON, Patrick Vincent
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		United KingdomBritish257074890001
    KENTLETON, Rachel Elizabeth
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    Unit 1
    Hertfordshire
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    Unit 1
    Hertfordshire
    United Kingdom
    		United KingdomBritish287255940001
    PETERS, Philip Leslie
    Albert Dock
    L3 4AE Liverpool
    2nd Floor Atlantic Pavilion
    United Kingdom
    		Director
    Albert Dock
    L3 4AE Liverpool
    2nd Floor Atlantic Pavilion
    United Kingdom
    		EnglandBritish125281170003
    VON TROTHA TAYLOR, Dominic Clamor
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    Hertfordshire
    United Kingdom
    		Director
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    Hertfordshire
    United Kingdom
    		United KingdomBritish85776370006
    WATKIN-REES, Tim David
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		United KingdomBritish266135380001
    WILLIAMS, Nicholas Richard
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    United Kingdom
    		EnglandBritish271428920001
    WINTON, Stuart Andrew
    Albert Dock
    L3 4AE Liverpool
    2nd Floor Atlantic Pavilion
    United Kingdom
    		Director
    Albert Dock
    L3 4AE Liverpool
    2nd Floor Atlantic Pavilion
    United Kingdom
    		United KingdomBritish220394130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLECT+ HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Dock
    L3 4AE Liverpool
    2nd Floor Atlantic Pavilion
    United Kingdom
    		Dec 12, 2016
    Albert Dock
    L3 4AE Liverpool
    2nd Floor Atlantic Pavilion
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number05200072
    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.
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    Hertfordshire
    United Kingdom
    		Dec 12, 2016
    Shire Park
    AL7 1EL Welwyn Garden City
    1 The Boulevard
    Hertfordshire
    United Kingdom
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number03581541
    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.
    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