Back to search

Collingwood House Holding Ltd

17001237

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Parkside Road, Northwood, HA6 3HL
Incorporated 30/01/2026

Previously known as

Prismshift Digital Ltd · until 02/06/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Annanya Chopra

secretary · Since 26/05/2026

Annanya Chopra

director · Since 26/05/2026

British · England · Age 21

Former

Bryan Anthony Thornton

director · Resigned 26/05/2026

Persons with Significant Control

Mr Bryan Thornton

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 70

Dept 2, 43 Owston Road, Doncaster, DN6 8DA

Notified 30/01/2026

Change History

officer resigned2026-05-26
2026-06-03
post townNorthwood
2026-06-03

Doncaster

postcodeHA6 3HL
2026-06-03

DN6 8DA

sic codes68320
2026-06-03

99999

officer appointedCHOPRA, Annanya
2026-06-03
officer appointedCHOPRA, Annanya
2026-06-03
nameCOLLINGWOOD HOUSE HOLDING LTD
2026-06-03

PRISMSHIFT DIGITAL LTD

address line15 Parkside Road
2026-06-03

Dept 2, 43 Owston Road

typeltd
2026-05-01

Private Limited Company

address line1Dept 2, 43 Owston Road
2026-05-01

DEPT 2, 43 OWSTON ROAD

post townDoncaster
2026-05-01

DONCASTER

officer appointedTHORNTON, Bryan Anthony
2026-05-01
statusactive
2026-05-01

Active

Filing History1 filings

Incorporated

incorporation company

30/01/202611 pages · PDF