Collinson Group Holdings Limited

13418440

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 25/05/2021

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher James Evans

director · Since 25/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Colin Robert Evans

director · Since 25/05/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr David John Neil Evans

director · Since 25/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Jonathan Stuart Holmes

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Persons with Significant Control

Parminder Investments Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 13453712 · Companies House · Limited By Shares

Notified 30/09/2021

Former PSCs

The Collinson Group Limited

Ceased 30/09/2021

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/06/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 30/09/2021Registered 07/10/2021