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Companies/13418440

Collinson Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Parminder Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 120984471
Show 1 ceased record
The Collinson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-25 · Ceased 2021-09-30

Source record 132141819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
CorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
+34 others
JH
Jonathan HolmesCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+4 others
DE
David EvansCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+43 others
CE
Colin EvansCurrent director
Appointed 2021-05-25 · 5 yrs · Executive Chairman
+20 others
CE
Christopher EvansCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+33 others
Show 2 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2021-05-25 · 2 yrs
MH
Mark HamptonResigned director
Resigned 2021-05-25 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active