Collingwood Business Solutions Limited

03238598

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COLLINGWOOD HOUSE REDBURN COURT, NORTH SHIELDS, NE29 6AR

Incorporated 16/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Gary John Fothergill

director · Since 01/03/2018

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Laura Beth Chappell

director · Since 01/09/2020

HR DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Scott David Moorhead Bsc

director · Since 01/09/2020

DATA & BUSINESS INFORMATION DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Miss Helen Shields

director · Since 01/09/2020

CONTACT CENTER & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Michael Ward

director · Since 01/09/2020

IT DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Horatio Holdings Limited

75–100% shares

Collingwood House, Earl Grey Way, North Shields, NE29 6AR

Reg: 09618719 · England · Limited Company

Notified 30/06/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE ORIGINAL INSTRUMENT)

Created 11/10/2024Registered 14/10/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 30/06/2021Registered 05/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 02/03/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/04/2019Registered 16/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/07/2004Registered 08/07/2004Satisfied 09/04/2015