William Collins Holdings Limited

Active02380596 Private limited company
Incorporated
8 May 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2026
Last conf. stmt
31 January 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Harpercollins (UK)
American
Born September 1976 (50)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 5 June 2008
Also at Harpercollins Publishers Limited, Harpercollins (UK), Harpercollins Investments (UK) Limited
American
Born July 1966 (60)
Officer history (16 former)
24 February 2023
Resigned Gervasio, Janet Ann as Director
24 February 2023
Appointed Schwartz, Daniel Arthur as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
28 June 2013
Resigned Devoe, David as Director
30 June 2009
Resigned Duffy, Patric George Stephen as Secretary
30 June 2009
Appointed Kielbasiewicz, Edmund Alexander as Secretary
31 August 2008
Resigned Dagnes, Glenn as Director
5 June 2008
Resigned Friedman, Jane as Director
5 June 2008
Appointed Murray, Brian as Director
8 April 2002
Appointed Gervasio, Janet Ann as Director
26 July 2001
Appointed Duffy, Patric George Stephen as Secretary
13 July 2001
Resigned Laing, Adrian Charles as Secretary
1 October 1999
Appointed Laing, Adrian Charles as Secretary
1 October 1999
Resigned Slowman, Douglas Ernest as Secretary
17 June 1999
Appointed Friedman, Jane as Director
17 June 1999
Resigned Disney, Anthea as Director
29 April 1996
Appointed Disney, Anthea as Director
29 April 1996
Appointed Dagnes, Glenn as Director
31 March 1996
Resigned Topham, Neil as Director
15 March 1996
Resigned Craig, George as Director
25 February 1992
Appointed Slowman, Douglas Ernest as Secretary
25 February 1992
Resigned Reader, Colin Graham as Director
25 February 1992
Resigned Stehrenberger, Peter Walter as Director
25 February 1992
Resigned Hood, Gerald Bowman as Director
25 February 1992
Resigned Brown, Steven John as Director
25 February 1992
Resigned Rogers, Eleanor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2017
Has significant influence or control
Company
Reg. no. 02380447

Holdings 2

Companies where William Collins Holdings Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active

Filings 156

DateDescriptionMade Up ToPagesPDF
15 March 2026Accounts for a small company30 June 2025
5 February 2025Confirmation statement with updates31 January 2025
17 December 2024Accounts for a small company30 June 2024
13 February 2024Confirmation statement with updates31 January 2024
23 December 2023Accounts for a small company30 June 2023
Show all 156 filings

Some other companies at this address

Belitha Press Limited
Cobuild Limited
Collins Bartholomew Limited
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Fourth Estate Limited
George Allen & Unwin (Publishers) Limited

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