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Collins Group Investments Limited

Adresa
2nd Floor Office Suite
Church Street
Covell Cross
LA1 1EX
VAT ID (DIČ) no VAT ID available
Company No. 04281091 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Complete Move Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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