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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COLLECTIVE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for COLLECTIVE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||||||||||||||||||
Cessation of Anthony Beilin as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 03, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Timothy James Bailey as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
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 | ||||||||||||||||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BAILEY, Timothy James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 180569060002 | |||||
| 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 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLLECTIVE GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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