COLLECTIVE GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | COLLECTIVE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13848864 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||||||
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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 | ||||||||||||||||||||||||||
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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 | ||||||||||||||||||||||||||
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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 | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
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