COLLECTIVE GROUP HOLDINGS LIMITED
Overview
| Company Name | COLLECTIVE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13848864 |
| 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 COLLECTIVE GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COLLECTIVE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLECTIVE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLLECTIVE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for COLLECTIVE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Frederic Geoffrey Albert Destin as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Timothy James Bailey as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||||||
Termination of appointment of Yun Liu as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||||||
Appointment of Ms Yun Liu as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Igor Linshits as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of COLLECTIVE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Timothy James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 180569060002 | |||||
| BEILIN, Anthony | Director | Second Floor C/O Fkgb NW3 4QG London 201 Haverstock Hill United Kingdom | United Kingdom | British | 264875980001 | |||||
| HAY, Benjamin James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 142423840003 | |||||
| DESTIN, Frederic Geoffrey Albert | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | Belgian | 191116020004 | |||||
| LINSHITS, Igor | Director | Second Floor C/O Fkgb NW3 4QG London 201 Haverstock Hill United Kingdom | England | British | 284742700001 | |||||
| LIU, Yun | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Switzerland | Chinese | 330176830001 |
Who are the persons with significant control of COLLECTIVE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Beilin | Jan 14, 2022 | Second Floor C/O Fkgb NW3 4QG London 201 Haverstock Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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