Collett Holdings Limited
- Company number
- 10271473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Renting and leasing of trucks and other heavy vehicles - Corporate group
- Collett Acquisitions Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLETT, Samuel Nevada | Director | 25 Mar 2025 | |
| WORTH, Rebecca Jayne | Director | 25 Mar 2025 | |
| COLLETT, Jack William | Director | 1 Mar 2017 | |
| COLLETT, Richard James | Director | 1 Mar 2017 | |
| COLLETT, Michael | Director | 31 Oct 2016 | |
| COLLETT, David | Director | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Collett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2016 | 31 Oct 2016 |
| Collett Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £7,208,814 | £6,895,304 | 2 |
| 31 Mar 2024 | - | £7,851,881 | £427,839 | 156 |
| 31 Mar 2023 | - | £7,112,240 | £107,606 | 148 |
| 31 Mar 2022 | £22,800,107 | £7,309,176 | £147,366 | 139 |
| 31 Mar 2021 | - | £7,494,227 | £175,710 | 139 |
| 31 Mar 2020 | - | £7,816,932 | £72,401 | 136 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
Connections
Owned by
Collett Holdings Limited → Collett Acquisitions Limited
Controls
- Ace Highways Limited (01237215)
- Collett & Sons Limited (10285579)
- Collett Special Transport Limited (10423484)
Directors’ other companies
- COLLETT, David - Director at Collett & Sons Limited
- COLLETT, Jack William - Director at Collett & Sons Limited
- COLLETT, Jack William - Director at Collett Heavy Lift Limited
- COLLETT, Jack William - Director at Collett Marine Limited
- COLLETT, Jack William - Director at Collett Transport Consulting Limited
- COLLETT, Michael - Director at Collett & Sons Limited
- COLLETT, Samuel Nevada - Director at Collett & Sons Limited
- COLLETT, Samuel Nevada - Director at Collett Heavy Lift Limited
- COLLETT, Samuel Nevada - Director at Collett Marine Limited
- COLLETT, Samuel Nevada - Director at Collett Transport Consulting Limited
Companies at the same address
- Ace Highways Limited (01237215)
- Collett & Sons Limited (10285579)
- Collett Acquisitions Limited (16201648)
- Collett Heavy Lift Limited (10274886)
- Collett Marine Limited (10274782)
- Collett Special Transport Limited (10423484)
- Collett Transport Consulting Limited (10274927)