Collect+ Holdings Limited WELWYN GARDEN CITY


Founded in 2016, Collect+ Holdings, classified under reg no. 10520701 is an active company. Currently registered at 1 The Boulevard AL7 1EL, Welwyn Garden City the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Rob H., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 1 July 2020 and Rob H. has been with the company for the least time - from 14 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Collect+ Holdings Limited Address / Contact

Office Address 1 The Boulevard
Office Address2 Shire Park
Town Welwyn Garden City
Post code AL7 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10520701
Date of Incorporation Mon, 12th Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 January 2024

Rob H.

Position: Director

Appointed: 14 August 2023

Nicholas W.

Position: Director

Appointed: 01 July 2020

Brian M.

Position: Secretary

Appointed: 28 January 2022

Resigned: 29 December 2023

Alan D.

Position: Director

Appointed: 28 May 2021

Resigned: 06 December 2023

Sarah C.

Position: Secretary

Appointed: 02 March 2021

Resigned: 28 January 2022

Tim W.

Position: Director

Appointed: 19 December 2019

Resigned: 28 May 2021

Michael H.

Position: Director

Appointed: 19 December 2019

Resigned: 06 April 2020

Patrick H.

Position: Director

Appointed: 01 April 2019

Resigned: 19 December 2019

Rachel K.

Position: Director

Appointed: 10 February 2017

Resigned: 30 June 2020

George E.

Position: Director

Appointed: 12 December 2016

Resigned: 10 February 2017

Stuart W.

Position: Director

Appointed: 12 December 2016

Resigned: 19 December 2019

Philip P.

Position: Director

Appointed: 12 December 2016

Resigned: 06 April 2020

Dominic V.

Position: Director

Appointed: 12 December 2016

Resigned: 01 April 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Paypoint Plc from Welwyn Garden City, United Kingdom. This PSC is categorised as "a public company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yodel Delivery Network Limited that put Liverpool, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Paypoint Plc

1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

Legal authority England And Wales
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03581541
Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Yodel Delivery Network Limited

2nd Floor Atlantic Pavilion Albert Dock, Liverpool, L3 4AE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05200072
Notified on 12 December 2016
Ceased on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary appointment termination on December 29, 2023
filed on: 3rd, January 2024
Free Download (1 page)

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