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COLLETTS TRAVEL LIMITED
Company number 01714349 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COLLETTS TRAVEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COLLETTS TRAVEL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01714349
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COLLETTS TRAVEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 October 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COLLETTS TRAVEL LIMITED
COLLETTS TRAVEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COLLETTS TRAVEL LIMITED · statement of 11 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLOBAL TRAVEL COLLECTION UK, LTD Company 05676147 | — | 100,000 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls COLLETTS TRAVEL LIMITED
COLLETTS TRAVEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Global Travel Collection Uk, Limited | Shares: 75% or more, as a member of a firm | 31 January 2017 | Company · Private Company Limited By Shares · England · number 05676147 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Alexander Collett | Significant influence or control | 27 June 2016 | 31 January 2017 |
| Mr Michael Stephen Berlin | Significant influence or control | 27 June 2016 | 31 January 2017 |
Officers · 5 current
Who runs COLLETTS TRAVEL LIMITED
COLLETTS TRAVEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DARAS, Helena | Director | 22 April 2021 | American | United States |
| KLUG, Robert | Director | 1 December 2024 | Canadian | United States |
| MENDOLA, Francesca Giancarla | Director | 6 October 2025 | British | England |
| O'HARA, John Douglas | Director | 9 January 2020 | American | United States |
| TAIWO, Adekunle Adewale | Director | 31 January 2017 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLETT, Alison | Secretary | 25 August 1999 | 1 July 2018 |
| COLLETT, Jaqueline Debra | Secretary | before 11 October 1991 | 3 July 1992 |
| COLLETT, Roy Alexander | Secretary | 3 July 1992 | 25 August 1999 |
| BERLIN, Michael Stephen | Director | 3 April 2001 | 20 December 2019 |
| CHACKO, Ninan | Director | 31 January 2017 | 9 January 2020 |
| COLLETT, Jaqueline Debra | Director | before 11 October 1991 | 3 July 1992 |
| COLLETT, Roy Alexander | Director | before 11 October 1991 | 20 December 2019 |
| GRIMMETT, Gail | Director | 31 January 2017 | 11 May 2018 |
| HILTON, Peter Martin | Director | 3 July 1992 | 11 June 1999 |
| OSHIOKPEKHAI, Jason | Director | 15 November 2018 | 2 September 2025 |
| RIZZI, Gabriel Thomas | Director | 22 April 2021 | 30 November 2024 |
| WINTERTON, Andrew James | Director | 1 July 2018 | 15 November 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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