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Dato Capital United Kingdom

Holland House (Northern) LTD

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Reports

Extended Company Report with Annual Accounts HOLLAND HOUSE (NORTHERN) 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 Dec 4, 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, Active
Company Number SC390251
Record last updated Thursday, July 7, 2022 3:27:06 AM UTC
Official Address Alexander Bain House 15 York Street Anderston/City
There are 3 companies registered at this street
Postal Code G28LA
Sector Other letting and operating of own or leased real estate

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HOLLAND HOUSE (NORTHERN) LIMITED (United Kingdom) Page visits 2024

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HOLLAND HOUSE (NORTHERN) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 17, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Director (a man) 14390... Resignation of one Director (a man) 14390...
Registry Sep 23, 2019 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 1, 2017 Appointment of a man as Company Secretary Manager and Director Appointment of a man as Company Secretary Manager and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 6, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2012 Appointment of a woman Appointment of a woman
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Bt Executive and one Director (a man) Resignation of one Bt Executive and one Director (a man)
Registry Jun 28, 2012 Appointment of a man as Director and Bt Executive Appointment of a man as Director and Bt Executive
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Annual return Annual return
Registry May 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 14, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 10, 2010 Appointment of a woman Appointment of a woman

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