TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Collins Group Investments Limited
Adresse
2nd Floor Office Suite
Church Street
Covell Cross
LA1 1EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04281091 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Complete Move Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Collins, John Forrester Status: Ceased Notified: 31/08/2021 Ceased: 01/09/2021 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Farrell Heyworth Holdings Limited Status: Ceased Notified: 04/09/2016 Ceased: 31/08/2021 Companies House Number: 04080085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Collins, Andrew John Church Street, Covell Cross Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Christine Church Street, Covell Cross Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Janette Church Street, Covell Cross Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Jeremy Russell Lancaster, England Status: Active Notified: 04/09/2001 Date of Birth: 09/1958 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Collins, John Forrester Church Street, Covell Cross Status: Active Notified: 04/09/2001 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Mark Thomas Church Street, Covell Cross Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, John Forrester Church Street, Covell Cross Status: Ceased Notified: 04/09/2001 Ceased: 05/03/2024 Date of Birth: 02/1954 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Farrell Heyworth Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 04080085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •