Collinson Ceramics Holdings Limited is a private limited company situated at 31 Roseburn Street, Edinburgh EH12 5PE. Incorporated on 2020-09-14, this 3-year-old company is run by 1 director.
Director John C., appointed on 14 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2020-10-23 and their previous name was Collinson Ceramic Holdings Limited.
The latest confirmation statement was filed on 2023-09-13 and the due date for the next filing is 2024-09-27. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 31 Roseburn Street |
| Town | Edinburgh |
| Post code | EH12 5PE |
| Country of origin | United Kingdom |
| Registration Number | SC674178 |
| Date of Incorporation | Mon, 14th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2020
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Jennifer C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer C.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John C.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter C.
| Notified on | 14 September 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Collinson Ceramic Holdings | October 23, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 6th Mar 2024 new director was appointed. filed on: 12th, March 2024 |
officers | Free Download (2 pages) |
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