William Collins Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-01-31 · next due 2026-02-14113 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Schwartz, Daniel Arthur · Director appointed 2023-02-24
• Dowson-Collins, Simon · Secretary appointed 2016-12-01
• Murray, Brian · Director appointed 2008-06-05
• Gervasio, Janet Ann · Director appointed 2002-04-08 resigned 2023-02-24
• Kielbasiewicz, Edmund Alexander · Secretary appointed 2009-06-30 resigned 2016-12-01
• Devoe, David · Director resigned 2013-06-28
• Duffy, Patric George Stephen · Secretary appointed 2001-07-26 resigned 2009-06-30
• Dagnes, Glenn · Director appointed 1996-04-29 resigned 2008-08-31
• Friedman, Jane · Director appointed 1999-06-17 resigned 2008-06-05
• Laing, Adrian Charles · Secretary appointed 1999-10-01 resigned 2001-07-13
• Slowman, Douglas Ernest · Secretary appointed 1992-02-25 resigned 1999-10-01
• Disney, Anthea · Director appointed 1996-04-29 resigned 1999-06-17
• Topham, Neil · Director resigned 1996-03-31
• Craig, George · Director resigned 1996-03-15
• Stehrenberger, Peter Walter · Director resigned 1992-02-25
• Rogers, Eleanor · Secretary resigned 1992-02-25
• Reader, Colin Graham · Director resigned 1992-02-25
• Brown, Steven John · Director resigned 1992-02-25
• Hood, Gerald Bowman · Director resigned 1992-02-25

People with significant control (1)

• Harpercollins (Uk) Active
  Corporate Entity Psc · notified 2017-01-31
  Significant influence or control

Recent filings (15)

• 2026-03-15 Small-company accounts (paper) AA Accounts
• 2025-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Small-company accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-23 Small-company accounts (paper) AA Accounts
• 2023-04-05 Small-company accounts (paper) AA Accounts
• 2023-02-24 Appointment of director AP01 Officers
• 2023-02-24 Termination director company with name termination date TM01 Officers
• 2023-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-30 Small-company accounts (paper) AA Accounts
• 2022-02-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-05 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2021-08-05 Legacy (paper) SH20 Capital
• 2021-08-05 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.