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Collecting Cars LTD

Adresa
Office 303A
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. únor 2021
Company Register Name The Collecting Group LTD
Company Register Address C/O Bishop Fleming Llp
Bristol
BS1 6FL
Company No. 11518704 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Collecting Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Lovett, Edward Charles Status: Active Notified: 15/08/2018 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Edmonston, David Roger Bristol, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovett, Edward Charles Swindon, Wiltshire, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Collecting Cars Apac Limited Status: Active Notified: 01/12/2020 Companies House Number: 13052732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collecting Cars EU Limited Status: Active Notified: 01/12/2020 Companies House Number: 13053019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collecting Cars Private Sales LTD Status: Active Notified: 09/12/2023 Companies House Number: 15338774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collecting Cars UK Limited Status: Active Notified: 24/09/2020 Companies House Number: 12902375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Collecting Cars US Limited Status: Active Notified: 01/12/2020 Companies House Number: 13054907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Watch Collecting Limited Status: Active Notified: 30/11/2020 Companies House Number: 13050798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors