COLLECT INKASSO EUROPE LTD
INTERNATIONAL HOUSE, 307 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL L3 9LQ- Active
- Private Limited Company
- Company No. 14151912
- Last Updated: 01 Mar 2024
Company Profile
COLLECT INKASSO EUROPE LTD was incorporated on Monday, June 6, 2022 as a Private Limited Company with registered address in LIVERPOOL. COLLECT INKASSO EUROPE LTD has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 2 years 3 months and 14 days.
| Name | COLLECT INKASSO EUROPE LTD |
|---|---|
| Company number | 14151912 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 307 COTTON EXCHANGE, OLD HALL STREET LIVERPOOL L3 9LQ |
|---|---|
| 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 |
|---|---|
| Ihor Hrecheshniuk Nationality: Ukrainian |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
|
| Don Martin Kahvand Nationality: Swedish |
Dates: Monday, June 6, 2022 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 06 March 2024, (-198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COLLECT INKASSO EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLLECT INKASSO EUROPE LTD | 06 Jun 2022 |
| COLLECTUM SOLUTIONS LTD | 26 Oct 2023 |