About

Registered Number: 05943448
Date of Incorporation: 22/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Collin (Holdings) Ltd was founded on 22 September 2006 with its registered office in Solihull in West Midlands, it's status at Companies House is "Active". There are 2 directors listed as Collin, Elaine Susan, Collin, Philip Sydney for the business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIN, Elaine Susan 22 September 2006 - 1
COLLIN, Philip Sydney 22 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 23 September 2019
CH03 - Change of particulars for secretary 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AD01 - Change of registered office address 11 June 2019
PSC04 - N/A 11 June 2019
PSC04 - N/A 11 June 2019
AA - Annual Accounts 24 April 2019
AAMD - Amended Accounts 16 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 July 2014
CH03 - Change of particulars for secretary 27 March 2014
CH01 - Change of particulars for director 27 March 2014
CH01 - Change of particulars for director 27 March 2014
AD01 - Change of registered office address 27 March 2014
AR01 - Annual Return 26 September 2013
RESOLUTIONS - N/A 23 July 2013
CC04 - Statement of companies objects 23 July 2013
MAR - Memorandum and Articles - used in re-registration 23 July 2013
CERT10 - Re-registration of a company from public to private 23 July 2013
RR02 - Application by a public company for re-registration as a private limited company 23 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 27 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 28 September 2009
AAMD - Amended Accounts 01 May 2009
AA - Annual Accounts 01 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 01 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 2007
287 - Change in situation or address of Registered Office 05 July 2007
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
123 - Notice of increase in nominal capital 13 November 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.