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Dato Capital United Kingdom

Holland & Holland Holdings LTD

HOLLAND & HOLLAND HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12282031
Universal Entity Code3273-0327-4350-9938
Record last updated Tuesday, March 2, 2021 3:52:49 AM UTC
Official Address 226 Orchard House Longridge Road Preston Rural East
There are 3 companies registered at this street
Postal Code PR25AQ
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Appointment of a woman Appointment of a woman
Registry Oct 25, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 11, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 24, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 11, 2017 Striking off application by a company Striking off application by a company
Registry Aug 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 18, 2016 Annual return Annual return
Registry Mar 18, 2016 Annual return 2125911... Annual return 2125911...
Registry Mar 18, 2016 Annual return Annual return
Registry Mar 18, 2016 Annual return 2125911... Annual return 2125911...
Registry Mar 18, 2016 Change of particulars for director Change of particulars for director
Registry Mar 17, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 17, 2016 Second filing with mud for form ar01 7936457... Second filing with mud for form ar01 7936457...
Registry Mar 17, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 17, 2016 Second filing with mud for form ar01 7936457... Second filing with mud for form ar01 7936457...
Registry Mar 17, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 16, 2016 Order of court - restoration Order of court - restoration
Registry Apr 7, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 23, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 14, 2014 Striking off application by a company Striking off application by a company
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jul 31, 2014 Annual return Annual return
Registry Jul 31, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 31, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 12, 2013 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 2592517... Change of particulars for director 2592517...
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Registry Nov 15, 2006 Annual return 1788286... Annual return 1788286...
Financials Nov 2, 2006 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 1944596... Annual accounts 1944596...
Registry Sep 2, 2005 Annual return Annual return
Registry Sep 2, 2005 Resignation of a person Resignation of a person
Registry Sep 2, 2005 Appointment of a person Appointment of a person
Registry Sep 2, 2005 Resignation of a person Resignation of a person
Registry Sep 2, 2005 Resignation of a person 1945444... Resignation of a person 1945444...
Registry Aug 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2000 Annual return Annual return
Registry Jun 15, 2000 Resignation of a person Resignation of a person
Registry Jun 15, 2000 Resignation of a director Resignation of a director
Registry Jun 15, 2000 Resignation of a person Resignation of a person
Registry Jun 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 11, 1999 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 11, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 11, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 11, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 11, 1999 Rereg plc-pri Rereg plc-pri
Registry Nov 11, 1999 Resolution Resolution
Registry Nov 11, 1999 Resolution 1879901... Resolution 1879901...
Registry Nov 11, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 4, 1999 Resignation of a person Resignation of a person
Registry Oct 4, 1999 Annual return Annual return
Registry Oct 4, 1999 Resignation of a person Resignation of a person
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry May 10, 1999 Resignation of a person Resignation of a person
Registry Apr 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 27, 1998 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Financials Aug 4, 1997 Annual accounts Annual accounts
Financials Aug 6, 1996 Annual accounts 1801829... Annual accounts 1801829...
Registry Aug 6, 1996 Annual return Annual return
Registry Oct 4, 1995 Annual return 1753214... Annual return 1753214...
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1995 Director resigned, new director appointed 1831333... Director resigned, new director appointed 1831333...
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1995 Director resigned, new director appointed 1831333... Director resigned, new director appointed 1831333...
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1995 Director resigned, new director appointed 1753644... Director resigned, new director appointed 1753644...
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 1, 1995 Annual accounts Annual accounts

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