Collect+ Holdings Limited

Dissolved10520701 Private limited company
Incorporated
12 December 2016
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
East of England
Address
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (12 former)
22 April 2026
Resigned Williams, Nicholas Richard as Director
22 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 December 2023
Resigned Mclelland, Brian as Secretary
6 December 2023
Resigned Dale, Alan Christopher as Director
14 August 2023
Appointed Harding, David Robert as Director
28 January 2022
Resigned Carne, Sarah as Secretary
28 January 2022
Appointed Mclelland, Brian as Secretary
28 May 2021
Appointed Dale, Alan Christopher as Director
28 May 2021
Resigned Watkin-Rees, Tim David as Director
2 March 2021
Appointed Carne, Sarah as Secretary
1 July 2020
Appointed Williams, Nicholas Richard as Director
30 June 2020
Resigned Kentleton, Rachel Elizabeth as Director
6 April 2020
Resigned Peters, Philip Leslie as Director
6 April 2020
Resigned Hancox, Michael as Director
19 December 2019
Appointed Watkin-Rees, Tim David as Director
19 December 2019
Resigned Headon, Patrick Vincent as Director
19 December 2019
Resigned Winton, Stuart Andrew as Director
19 December 2019
Appointed Hancox, Michael as Director
1 April 2019
Appointed Headon, Patrick Vincent as Director
1 April 2019
10 February 2017
Appointed Kentleton, Rachel Elizabeth as Director
10 February 2017
12 December 2016
Appointed Earle, George William Eric David as Director
12 December 2016
Appointed Von Trotha Taylor, Dominic Clamor as Director
12 December 2016
Appointed Winton, Stuart Andrew as Director
12 December 2016
Appointed Peters, Philip Leslie as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 03581541
Former controllers (1)
6 April 2020
Ceased Yodel Delivery Network Limited — Owns 25–50% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited Owns 50–75% of shares
Collect+ Holdings Limited This company DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares

Financials

Net Assets
£0
Profit Before Tax
£10,000,000
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£11,398,000£1,398,000
Creditors (< 1 year)£11,398,000£1,398,000
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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