COLLATERAL LTD
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL DY5 1XG- Active
- Private Limited Company
- Company No. 08168704
- Last Updated: 01 Mar 2024
Company Profile
COLLATERAL LTD was incorporated on Monday, August 6, 2012 as a Private Limited Company with registered address in BRIERLEY HILL. COLLATERAL LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 12 years 3 months and 2 days.
| Name | COLLATERAL LTD |
|---|---|
| Company number | 08168704 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL DY5 1XG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sundip Singh Gill Nationality: British |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurpreet Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sundip Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against COLLATERAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLLATERAL LTD | 06 Aug 2012 |