COLLECT+ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COLLECT+ HOLDINGS LIMITED
COMPANY NUMBER
10520701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2016
(7 years and 11 months old)
WEBSITE
https://www.paypoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1EL
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL
AL7 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECT+ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLECT+ BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about COLLECT+ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLECT+ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLECT+ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2016 - Present (7 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 55 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECT+ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLECT+ BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931883015) Appointed |
| 05/01/2024 | Brian McLelland (929194652) has left the board |
| 08/12/2023 | Alan Christopher Dale (909640119) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Rob Harding (926989542) Appointed |
| 09/05/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | Sarah Carne (928046108) has left the board |
| 02/02/2022 | New Company Secretary Brian McLelland (929194652) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Alan Christopher Dale (909640119) Appointed |
| 09/04/2021 | New Accounts filed |
| 08/03/2021 | New Company Secretary Sarah Carne (928046108) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Nicholas Richard Williams (927142892) Appointed |
| 03/07/2020 | Rachel Elizabeth Kentleton (922157209) has left the board |
| 01/06/2020 | Michael Hancox (926616392) has left the board |
| 01/06/2020 | Philip Leslie Peters (912528117) has left the board |
| 20/01/2020 | New Board Member Michael Hancox (926616392) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 17/01/2020 | Patrick Vincent Headon (925707489) has left the board |
| 17/01/2020 | Stuart Andrew Winton (922039413) has left the board |
| 17/01/2020 | New Board Member Tim Watkin-Rees (926613538) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/05/2019 | Dominic Clamor Von Trotha Taylor (908577637) has left the board |
| 01/05/2019 | New Board Member Patrick Vincent Headon (925707489) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Rachel Elizabeth Kentleton (922157209) Appointed |
| 06/04/2017 | Rachel Elizabeth Kentleton (922792860) has left the board |
| 30/03/2017 | George William Eric David Earle (900882658) has left the board |
| 30/03/2017 | New Board Member Rachel Elizabeth Kentleton (922792860) Appointed |
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