COLLECTICA LIMITED
12TH FLOOR, ONE AMERICA SQUARE, LONDON EC3N 2LS- Active
- Private Limited Company
- Company No. 03517395
- Last Updated: 01 Mar 2024
Company Profile
COLLECTICA LIMITED was incorporated on Thursday, February 26, 1998 as a Private Limited Company with registered address in LONDON. COLLECTICA LIMITED has the status: Active and it's listed in the following category: Justice and judicial activities. This Private Limited Company has been operating for 26 years 6 months and 18 days.
| Name | COLLECTICA LIMITED |
|---|---|
| Company number | 03517395 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR ONE AMERICA SQUARE LONDON EC3N 2LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marston (Holdings) Limited 8th Floor, 148 Edmund Street, B3 2JR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| COLLECTICA LIMITED | 26 Feb 1998 |
| PHILIPS COLLECTION SERVICES LIMITED | 27 Dec 2012 |