THE COLLECTING GROUP LTD

THE COLLECTING GROUP LTD is an active private limited company, incorporated on 15 August 2018. The nature of the business is Other information technology service activities. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE COLLECTING GROUP LTD has two previous names, the most recent of which was COLLECTING GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	12/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 29/09/2021 onwards:

THE COLLECTING GROUP LTD

From 24/09/2021 to 29/09/2021:

COLLECTING GROUP LTD

Prior to 24/09/2021:

COLLECTING CARS LTD

Directors

(The company's officers)

MR DAVID ROGER EDMONSTON

(~55 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2020

MR EDWARD CHARLES LOVETT

(~42 year old British national)

38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

Shareholders

(Persons of Significant Control)

Mr Edward Charles Lovett

(~42 year old British national)

38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2018

Connections

(Shared officers)

COLLECTING CARS APAC LIMITED

MR DAVID ROGER EDMONSTON
MR EDWARD CHARLES LOVETT

COLLECTING CARS EU LIMITED

MR DAVID ROGER EDMONSTON
MR EDWARD CHARLES LOVETT

COLLECTING CARS UK LIMITED

MR DAVID ROGER EDMONSTON
MR EDWARD CHARLES LOVETT

COLLECTING CARS US LIMITED

MR DAVID ROGER EDMONSTON
MR EDWARD CHARLES LOVETT

DRIVING MASTERS SOLUTIONS LTD

MR DAVID ROGER EDMONSTON

WATCH COLLECTING LIMITED

MR DAVID ROGER EDMONSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)