Collinson Service Solutions Limited
- Company number
- 02474708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1990
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Swissport UK Holding Limited (61 companies)
Registered office
Previous names
- Businesswoman's Travel Club Ltd (until 2 Jul 2014)
- Intana Limited (until 15 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David John Neil | Director | 2 Jul 2014 | 30 Apr 2021 |
| EVANS, David John Neil | Director | 21 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Collinson Insurance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 Dormant | £100 |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 31 Dec 1990 | - |
Connections
Owned by
Collinson Service Solutions Limited → Collinson Insurance Group Limited → Collinson Insurance (Holdings) Limited → The Collinson Group Limited → Collinson Group Holdings Limited → Parminder Investments Limited
Directors’ other companies
- EVANS, David John Neil - Director at International Customer Loyalty Programmes (Overseas Holdings) Limited
- EVANS, David John Neil - Director at Parminder Investments Limited
- EVANS, David John Neil - Director at International Customer Loyalty Programmes Limited
- EVANS, David John Neil - Director at Collinson Insurance Group Limited
- EVANS, David John Neil - Director at International Customer Loyalty Programmes (Holdings) Limited
- EVANS, David John Neil - Director at Vivid Lime Ltd
- EVANS, David John Neil - Director at Collinson Group Holdings Limited
- EVANS, David John Neil - Director at Iclp Worldwide Ltd
- EVANS, David John Neil - Director at The Collinson Group (Overseas Holdings) Limited
- EVANS, David John Neil - Director at Preferential Direct Limited
Companies at the same address
- Airport Dimensions Holdings Limited (11291574)
- Airport Dimensions Partnership Holdings Limited (13411751)
- Airport Dimensions Partnership Limited (13413145)
- Airport Lounge Development Limited (03924796)
- ALD Ogh UK Ltd (11660662)
- Astrenska Insurance Holdings Limited (10330418)
- Astrenska Insurance Limited (01708613)
- Collinson (Central Services) Ltd (03924803)
- Collinson Company Secretarial Services Limited (15409599)
- Collinson Finance Limited (09242165)