COLLECT+ HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 10520701
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Rachel Elizabeth Kentleton as a director on 10 February 2017; Termination of appointment of George William Eric David Earle as a director on 10 February 2017; Current accounting period extended from 31 December 2017 to 31 March 2018. The most likely internet sites of COLLECT+ HOLDINGS LIMITED are www.collectholdings.co.uk, and www.collect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collect Holdings Limited is a Private Limited Company. The company registration number is 10520701. Collect Holdings Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of Collect Holdings Limited is 20 22 Wenlock Road London United Kingdom N1 7gu. . KENTLETON, Rachel Elizabeth is a Director of the company. PETERS, Philip Leslie is a Director of the company. VON TROTHA TAYLOR, Dominic Clamor is a Director of the company. WINTON, Stuart Andrew is a Director of the company. Director EARLE, George William Eric David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KENTLETON, Rachel Elizabeth
Appointed Date: 10 February 2017
56 years old
Director
PETERS, Philip Leslie
Appointed Date: 12 December 2016
68 years old
Director
VON TROTHA TAYLOR, Dominic Clamor
Appointed Date: 12 December 2016
67 years old
Director
WINTON, Stuart Andrew
Appointed Date: 12 December 2016
61 years old

Resigned Directors

Director
EARLE, George William Eric David
Resigned: 10 February 2017
Appointed Date: 12 December 2016
72 years old

Persons With Significant Control

Yodel Delivery Network Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paypoint Plc
Notified on: 12 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECT+ HOLDINGS LIMITED Events

28 Mar 2017
Appointment of Rachel Elizabeth Kentleton as a director on 10 February 2017
28 Mar 2017
Termination of appointment of George William Eric David Earle as a director on 10 February 2017
17 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
27 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 4.00
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Incorporation
Statement of capital on 2016-12-12
  • GBP 2

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