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Dato Capital United Kingdom

Holland & Sherry LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00194697
Record last updated Friday, May 10, 2024 1:29:14 AM UTC
Postal Code W1S 3PT

Charts

Visits

HOLLAND & SHERRY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 1, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Feb 4, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 4, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2018 Resignation of one Director (a man) 1946... Resignation of one Director (a man) 1946...
Registry May 3, 2018 Appointment of a man as Vice President Of Retail Operations and Director Appointment of a man as Vice President Of Retail Operations and Director
Registry Dec 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2015 Appointment of a man as Textile Designer and Director Appointment of a man as Textile Designer and Director
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Registry Jan 24, 2011 Change of particulars for director Change of particulars for director
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1946... Change of particulars for director 1946...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1946... Change of particulars for director 1946...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for secretary 1946... Change of particulars for secretary 1946...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Mar 8, 2007 Annual return Annual return
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Registry Sep 10, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a woman Appointment of a woman
Registry Jul 24, 2003 Change of accounting reference date Change of accounting reference date
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Registry Jul 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Annual return Annual return
Registry Apr 2, 2001 Appointment of a director Appointment of a director
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Annual return Annual return
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Mar 1, 1999 Annual return Annual return
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Director's particulars changed Director's particulars changed
Registry Jan 31, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 1999 Resignation of a director Resignation of a director
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Mar 20, 1998 Annual return Annual return
Registry Oct 28, 1997 Resignation of a director Resignation of a director
Registry Apr 17, 1997 Miscellaneous document Miscellaneous document
Registry Mar 18, 1997 Director's particulars changed Director's particulars changed
Registry Mar 18, 1997 Resignation of a director Resignation of a director
Registry Mar 18, 1997 Resignation of a director 1946... Resignation of a director 1946...
Registry Mar 18, 1997 Appointment of a director Appointment of a director
Registry Mar 18, 1997 Resignation of a director Resignation of a director
Financials Mar 18, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Jan 15, 1997 Appointment of a director 1946... Appointment of a director 1946...
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Jan 15, 1997 Appointment of a director 1946... Appointment of a director 1946...
Registry Dec 10, 1996 Memorandum of association Memorandum of association
Registry Dec 10, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Dec 10, 1996 Resignation of a director 1946... Resignation of a director 1946...
Registry Dec 10, 1996 Alter mem and arts Alter mem and arts
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Dec 10, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Dec 10, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Nov 28, 1996 Appointment of a director Appointment of a director
Registry Nov 18, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1996 Annual return Annual return

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