NEWS COLLINS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWS COLLINS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWS COLLINS HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586472. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWS COLLINS HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586472. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWS COLLINS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2008-03-10 | CURRENT |
EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1996-06-21 UNTIL 2008-03-20 | RESIGNED |
MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1996-06-21 UNTIL 2006-01-30 | RESIGNED |
PETER WALTER STEHRENBERGER | Aug 1938 | Swiss | Director | RESIGNED | |
BEDI AJAY SINGH | Aug 1959 | Indian | Director | 1994-07-22 UNTIL 1995-03-06 | RESIGNED |
MR COLIN GRAHAM READER | Sep 1949 | British | Director | RESIGNED | |
SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2022-07-25 | RESIGNED |
MR CLIVE ALEXANDER MILNER | Nov 1956 | British | Director | 2006-01-18 UNTIL 2010-12-31 | RESIGNED |
GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
LESLIE FRANK HINTON | Feb 1944 | British | Director | 2006-01-18 UNTIL 2008-01-21 | RESIGNED |
SUNIL ANTHONY FERNANDO | Jul 1945 | British | Director | 2006-01-18 UNTIL 2007-08-13 | RESIGNED |
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 1997-08-29 UNTIL 2006-02-28 | RESIGNED |
STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-07-17 | RESIGNED |
IAN KENNETH BARNES | Sep 1971 | British | Director | 2010-12-22 UNTIL 2013-03-27 | RESIGNED |
JOHN EDWARD WIDDOWS | Jan 1945 | British | Director | 1995-03-17 UNTIL 1997-08-29 | RESIGNED |
PETER WALTER STEHRENBERGER | Aug 1938 | Swiss | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
News Australia Investments Pty Limited | 2016-04-06 | Surry Hills New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |