COLLINSON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13418440

Incorporation date

25/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

12/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (78 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (23 pages)

15/04/2025

Registration of charge 134184400003, created on 2025-04-09

View PDF (74 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (80 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (22 pages)

04/07/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-04

View PDF (1 pages)

04/07/2024

Change of details for Parminder Investments Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

01/07/2024

Change of details for Parminder Investments Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

25/06/2024

Change of details for Parminder Investments Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

20/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

13/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-13

View PDF (1 pages)

13/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Colin Robert Evans on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Mr. David John Neil Evans on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Colin Robert Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr. David John Neil Evans on 2024-06-11

View PDF (2 pages)

04/06/2024

Registration of charge 134184400002, created on 2024-05-17

View PDF (78 pages)

30/05/2024

Director's details changed for Mr. David John Neil Evans on 2024-05-30

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-05-30

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (2 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (86 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (19 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Change of details for Parminder Investments Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Colin Robert Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr. David Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Jonathan Stuart Holmes on 2023-06-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (2 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (97 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 pages)

15/12/2022

Appointment of Mr Jonathan Stuart Holmes as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, David	Director	25/05/2021 - Present	48
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/01/2024 - Present	35
Hayward, Susan Elizabeth	Secretary	25/05/2021 - 31/10/2023	-
Hampton, Mark Richard	Director	25/05/2021 - 21/01/2022	119
Evans, Colin Robert	Director	25/05/2021 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLLINSON GROUP HOLDINGS LIMITED

COLLINSON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2021 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINSON GROUP HOLDINGS LIMITED?

COLLINSON GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/05/2021 .

Where is COLLINSON GROUP HOLDINGS LIMITED located?

COLLINSON GROUP HOLDINGS LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does COLLINSON GROUP HOLDINGS LIMITED do?

COLLINSON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLLINSON GROUP HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-07 with no updates.