WILLIAM COLLINS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILLIAM COLLINS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIAM COLLINS HOLDINGS LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380596. The accounts status is SMALL and accounts are next due on 31/03/2025.
WILLIAM COLLINS HOLDINGS LIMITED was incorporated 34 years ago on 08/05/1989 and has the registered number: 02380596. The accounts status is SMALL and accounts are next due on 31/03/2025.
WILLIAM COLLINS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DOWSON-COLLINS | Secretary | 2016-12-01 | CURRENT | ||
| BRIAN MURRAY | Jul 1966 | American | Director | 2008-06-05 | CURRENT |
| MR DANIEL ARTHUR SCHWARTZ | Sep 1976 | American | Director | 2023-02-24 | CURRENT |
| JANE FRIEDMAN | Sep 1945 | American | Director | 1999-06-17 UNTIL 2008-06-05 | RESIGNED |
| NEIL TOPHAM | Nov 1948 | Australian | Director | RESIGNED | |
| MR PATRIC GEORGE STEPHEN DUFFY | May 1948 | British | Secretary | 2001-07-26 UNTIL 2009-06-30 | RESIGNED |
| MR EDMUND ALEXANDER KIELBASIEWICZ | Mar 1960 | British | Secretary | 2009-06-30 UNTIL 2016-12-01 | RESIGNED |
| MR ADRIAN CHARLES LAING | Apr 1958 | British | Secretary | 1999-10-01 UNTIL 2001-07-13 | RESIGNED |
| ELEANOR ROGERS | Sep 1943 | Secretary | RESIGNED | ||
| DOUGLAS ERNEST SLOWMAN | Mar 1944 | British | Secretary | 1992-02-25 UNTIL 1999-10-01 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | RESIGNED | |
| GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
| JANET ANN GERVASIO | Apr 1959 | American | Director | 2002-04-08 UNTIL 2023-02-24 | RESIGNED |
| GEORGE CRAIG | May 1940 | British | Director | RESIGNED | |
| ANTHEA DISNEY | Oct 1944 | American | Director | 1996-04-29 UNTIL 1999-06-17 | RESIGNED |
| MR DAVID DEVOE | May 1947 | American | Director | RESIGNED | |
| GLENN DAGNES | Oct 1952 | American | Director | 1996-04-29 UNTIL 2008-08-31 | RESIGNED |
| MR STEVEN JOHN BROWN | Jul 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harpercollins (Uk) | 2017-01-31 | London | Significant influence or control |