Founded in 1976, Collingwood Group, classified under reg no. 01282227 is an active company. Currently registered at Brooklands House Sywell NN6 0BT, Sywell Northampton the company has been in the business for 48 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Jonathan B., Andrew F. and Luc B.. Of them, Luc B. has been with the company the longest, being appointed on 4 July 2022 and Jonathan B. has been with the company for the least time - from 27 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Brooklands House Sywell |
| Office Address2 | Aerodrome Wellingborough Road |
| Town | Sywell Northampton |
| Post code | NN6 0BT |
| Country of origin | United Kingdom |
| Registration Number | 01282227 |
| Date of Incorporation | Mon, 18th Oct 1976 |
| Industry | Non-trading company |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 04 July 2022
The register of PSCs that own or control the company includes 3 names. As we established, there is Luna Bidco Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seebeck 63 Limited that entered Northampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Charles M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Luna Bidco Limited
Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registry Of Companies For England And Wales |
| Registration number | 13129886 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seebeck 63 Limited
Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07470186 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares |
Charles M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 |
accounts | Free Download (18 pages) |
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