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Company Information for

COLLECT+ HOLDINGS LIMITED

1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, AL7 1EL,
Company Registration Number
10520701
Private Limited Company
Active

Company Overview

About Collect+ Holdings Ltd
COLLECT+ HOLDINGS LIMITED was founded on 2016-12-12 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Collect+ Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLLECT+ HOLDINGS LIMITED
 
Legal Registered Office
1 THE BOULEVARD
SHIRE PARK
WELWYN GARDEN CITY
AL7 1EL
 
Filing Information
Company Number 10520701
Company ID Number 10520701
Date formed 2016-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/01/2018
Type of accounts FULL
Last Datalog update: 2024-03-07 01:28:31
Primary Source:Companies House
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Company Officers of COLLECT+ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM ERIC DAVID EARLE
 Director 2016-12-12
PHILIP LESLIE PETERS
 Director 2016-12-12
DOMINIC CLAMOR VON TROTHA TAYLOR
 Director 2016-12-12
STUART ANDREW WINTON
 Director 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILLIAM ERIC DAVID EARLE COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP LESLIE PETERS THE VERY GROUP FUNDING PLC Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LESLIE PETERS COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP LESLIE PETERS S.H.SERVICES LIMITED Director 2014-03-26 CURRENT 1958-01-23 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
PHILIP LESLIE PETERS LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
PHILIP LESLIE PETERS MAYBOURNE FINANCE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-10-21
PHILIP LESLIE PETERS YODEL TRANSPORT LIMITED Director 2010-12-02 CURRENT 2002-01-23 Dissolved 2016-06-02
PHILIP LESLIE PETERS ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
PHILIP LESLIE PETERS YODEL NETWORK LIMITED Director 2010-10-20 CURRENT 2003-08-06 Active
PHILIP LESLIE PETERS HOME DELIVERY NETWORK LIMITED Director 2010-10-20 CURRENT 2003-12-11 Active
PHILIP LESLIE PETERS WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
PHILIP LESLIE PETERS SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
PHILIP LESLIE PETERS JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 Active
DOMINIC CLAMOR VON TROTHA TAYLOR COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
DOMINIC CLAMOR VON TROTHA TAYLOR PAYPOINT PAYMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
DOMINIC CLAMOR VON TROTHA TAYLOR PAYPOINT TRUST MANAGERS LIMITED Director 2004-10-20 CURRENT 1997-07-18 Active
DOMINIC CLAMOR VON TROTHA TAYLOR PAYPOINT RETAIL SOLUTIONS LIMITED Director 2002-09-25 CURRENT 2002-07-03 Active
DOMINIC CLAMOR VON TROTHA TAYLOR PAYPOINT COLLECTIONS LIMITED Director 1998-08-04 CURRENT 1998-06-15 Active
DOMINIC CLAMOR VON TROTHA TAYLOR PAYPOINT PLC Director 1998-08-04 CURRENT 1998-06-15 Active
STUART ANDREW WINTON COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-22
2024-01-03Termination of appointment of Brian Mclelland on 2023-12-29
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER DALE
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-14DIRECTOR APPOINTED MR ROB HARDING
2022-10-01FULL ACCOUNTS MADE UP TO 31/03/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MCLELLAND on 2022-02-14
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MCLELLAND on 2022-02-14
2022-01-29Termination of appointment of Sarah Carne on 2022-01-28
2022-01-29Appointment of Mr Brian Mclelland as company secretary on 2022-01-28
2022-01-29AP03Appointment of Mr Brian Mclelland as company secretary on 2022-01-28
2022-01-29TM02Termination of appointment of Sarah Carne on 2022-01-28
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-01AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER DALE
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM DAVID WATKIN-REES
2021-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-04AP03Appointment of Mrs Sarah Carne as company secretary on 2021-03-02
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-09-08PSC07CESSATION OF YODEL DELIVERY NETWORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON
2020-07-01AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD WILLIAMS
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE PETERS
2020-01-16AP01DIRECTOR APPOINTED MR MICHAEL HANCOX
2020-01-15AP01DIRECTOR APPOINTED MR TIM WATKIN-REES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW WINTON
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 20-22 Wenlock Road London N1 7GU United Kingdom
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-29AP01DIRECTOR APPOINTED MR PATRICK VINCENT HEADON
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAMOR VON TROTHA TAYLOR
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED RACHEL ELIZABETH KENTLETON
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM ERIC DAVID EARLE
2017-03-17AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-27SH0115/12/16 STATEMENT OF CAPITAL GBP 4.00
2017-01-17RES01ADOPT ARTICLES 17/01/17
2016-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLLECT+ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLECT+ HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLECT+ HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of COLLECT+ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLECT+ HOLDINGS LIMITED
Trademarks
We have not found any records of COLLECT+ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLECT+ HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COLLECT+ HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLECT+ HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLECT+ HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLECT+ HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL7 1EL