Menna Overview
Here’s a quick overview of COLLARD ROOKERY HOLDCO LIMITED 👀 — a Hook based business that started in 2024.
COLLARD ROOKERY HOLDCO LIMITED
- Company statusactive
- Company No16058082
- Age2 years Incorporated 4 November 2024
- Officers4
Address
Eversley Haulage Park Brickhouse Hill, Eversley, Hook, RG27 0PZ, England
COLLARD ROOKERY HOLDCO LIMITED is an active company incorporated on 4 November 2024 and based in Hook, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 21 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 21 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 21 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 21 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 04 Aug 2026
Capital Cancellation Shares
9 Months Ago on 12 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 05 Dec 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 14 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Wayne | secretary | 04 Nov 2024 | |
| CLASBY, Steve | director | Jul 1965 | 04 Nov 2024 |
| CUNNINGHAM, James Alan | director | Oct 1964 | 04 Nov 2024 |
| ROBERTS, Wayne | director | Mar 1972 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collard Group Limited | 18 Sept 2026 | |
| Elysian Capital Gp Ii Llp, Acting Its Capacity As The General Partner Of Elysian Capital Ii Lp | 04 Nov 2024 |
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CLASBY, Steve, CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
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Here’s a quick overview of COLLARD ROOKERY HOLDCO LIMITED 👀 — a Hook based business that started in 2024.