G 3120 COLLINS PARENT LIMITED

Key Data

Status

Active

Company No.

09496472

Incorporation date

18/03/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

11/08/2025

Registered office address changed from C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD England to 8 Hill Street London W1J 5NG on 2025-08-11

View PDF (1 pages)

07/08/2025

Termination of appointment of Michael Eugene O'mahoney as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Mr Michael Eugene O'mahoney as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Termination of appointment of Alastair Bernhard Thomann as a director on 2025-01-20

View PDF (1 pages)

27/01/2025

Registered office address changed from C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL England to C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD on 2025-01-27

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/09/2024

Termination of appointment of Herve Olivier Arnaud Deligny as a director on 2024-08-06

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

02/01/2024

Registered office address changed from 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on 2024-01-02

View PDF (1 pages)

19/12/2023

Satisfaction of charge 094964720001 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 094964720002 in full

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19/12/2023

Satisfaction of charge 094964720003 in full

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (0 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

04/11/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (0 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

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
O'mahoney, Michael Eugene	Director	20/01/2025 - 01/08/2025	15
Deligny, Herve Olivier Arnaud	Director	01/03/2022 - 06/08/2024	42
Thomann, Alastair Bernhard	Director	13/07/2017 - 20/01/2025	4
Korallus, Jon Fredrik	Director	15/06/2016 - 12/05/2017	6
Richardson, Karen Linda Anne	Director	18/03/2015 - 31/12/2015	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Reg. date:

07/08/1987

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No. of employees:

Description

About G 3120 COLLINS PARENT LIMITED

G 3120 COLLINS PARENT LIMITED is an(a) Active company incorporated on 18/03/2015 with the registered office located at 8 Hill Street, London W1J 5NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G 3120 COLLINS PARENT LIMITED?

G 3120 COLLINS PARENT LIMITED is currently Active. It was registered on 18/03/2015 .

Where is G 3120 COLLINS PARENT LIMITED located?

G 3120 COLLINS PARENT LIMITED is registered at 8 Hill Street, London W1J 5NG.

What does G 3120 COLLINS PARENT LIMITED do?

G 3120 COLLINS PARENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for G 3120 COLLINS PARENT LIMITED?

The latest filing was on 11/08/2025: Registered office address changed from C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD England to 8 Hill Street London W1J 5NG on 2025-08-11.