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Holland & Holland LTD

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Reports

Extended Company Report with Annual Accounts HOLLAND & HOLLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00661140
Record last updated Thursday, October 20, 2022 11:40:52 PM UTC
Postal Code W1J 6HH

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Directors

Document Type Publication date Download link
Registry Mar 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 1, 2021 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2020 Appointment of a woman Appointment of a woman
Registry Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Aug 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 9, 2016 Confirmation statement made , with updates 2597690... Confirmation statement made , with updates 2597690...
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Aug 14, 2015 Annual return Annual return
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Appointment of a person as Director Appointment of a person as Director
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 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Feb 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2013 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Financials Sep 28, 2012 Annual accounts 2119110... Annual accounts 2119110...
Registry Aug 14, 2012 Annual return Annual return
Registry Jul 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2012 Mortgage Mortgage
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 2592581... Change of particulars for director 2592581...
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 2592581... Change of particulars for director 2592581...
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 2592580... Change of particulars for director 2592580...
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of particulars for director 2592580... Change of particulars for director 2592580...
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 Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Registry Aug 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2005 Resolution Resolution
Registry Oct 27, 2005 Resolution 1911150... Resolution 1911150...
Registry Oct 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 5, 2005 Appointment of a person Appointment of a person
Registry Sep 5, 2005 Appointment of a person 1866403... Appointment of a person 1866403...
Registry Sep 5, 2005 Resignation of a person Resignation of a person
Registry Sep 5, 2005 Annual return Annual return
Registry Sep 5, 2005 Appointment of a person Appointment of a person
Registry Sep 5, 2005 Appointment of a person 1801169... Appointment of a person 1801169...
Registry Sep 5, 2005 Resignation of a person Resignation of a person
Registry Sep 5, 2005 Resignation of a person 1844636... Resignation of a person 1844636...
Registry Aug 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 3, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry Feb 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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
Registry Dec 4, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2001 Resignation of one Director (a man) 6611... Resignation of one Director (a man) 6611...
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 21, 2001 Resignation of a person Resignation of a person
Registry Sep 13, 2001 Appointment of a person Appointment of a person
Registry Sep 13, 2001 Annual return Annual return
Registry May 1, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2001 Resignation of a person Resignation of a person
Registry Apr 2, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2001 Resignation of a woman Resignation of a woman
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
Registry Oct 4, 1999 Annual return 1766582... Annual return 1766582...
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 Oct 6, 1998 Appointment of a person Appointment of a person
Registry Sep 25, 1998 Appointment of a woman Appointment of a woman
Registry Sep 9, 1998 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Sep 26, 1997 Annual return Annual return

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