Collinson Group Holdings Limited
- Company number
- 13418440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Swissport UK Holding Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David John Neil | Director | 25 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Collinson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2021 | 30 Sep 2021 |
| Parminder Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
Connections
Owned by
Collinson Group Holdings Limited → Parminder Investments Limited
Controls
- The Collinson Group Limited (11141096)
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 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 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)