The Collinson Group Limited
- Company number
- 11141096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2018
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Parminder Investments Limited (62 companies)
Registered office
Previous names
- Collinson Investments Limited (until 17 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Alexandra Winifred Louise | Director | 1 Sep 2026 | |
| EVANS, David John Neil | Director | 11 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Collinson Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | |
| Parminder Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jan 2018 | 30 Sep 2021 |
Accounts
Connections
Owned by
The Collinson Group Limited → Collinson Group Holdings Limited → Parminder Investments Limited
Controls
- Airport Dimensions Holdings Limited (11291574)
- Collinson Company Secretarial Services Limited (15409599)
- Collinson Insurance (Holdings) Limited (06311859)
- Collinson International Limited (02577557)
- Collinson Investments Limited (11524334)
- Valuedynamx Holdings Limited (13366172)
Directors’ other companies
- 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 Collinson Service Solutions 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 International Customer Loyalty Programmes (Overseas Holdings) 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)