HOLLAND & HOLLAND LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND & HOLLAND LIMITED
COMPANY NUMBER
00661140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/05/1960
(64 years and 5 months old)
WEBSITE
www.hollandandholland.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 5JT
Telephone: 02074994411
TPS: Yes
22 Market
Brae
Inverness
Inverness-Shire
IV2 3AB
3 Floor
36 St James's Street
London
SW1A 1JD
Telephone: 74994411
62 Mount Pleasant
Tunbridge Wells
Kent
TN1 1RB
906 Harrow Road
LONDON
NW10 5JT
Telephone: 89604358
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUSSELUXE SARL | N/A | N/A |
| HOLLAND & HOLLAND LIMITED | Active - Accounts Filed | View Report |
| W & C SCOTT (GUNMAKERS) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND & HOLLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND & HOLLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND & HOLLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Malcolm Charles Alistair Lyell 08/08/1989 - 08/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUSSELUXE SARL | N/A | N/A |
| HOLLAND & HOLLAND LIMITED | Active - Accounts Filed | View Report |
| W & C SCOTT (GUNMAKERS) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary Nils Bjorn Oskar Waktare (927919807) Appointed |
| 04/02/2021 | New Board Member Franco Gussalli Beretta (927921756) Appointed |
| 04/02/2021 | New Board Member Paolo Zannoni (927919788) Appointed |
| 04/02/2021 | New Board Member Nils Bjorn Oskar Waktare (927919727) Appointed |
| 10/02/2020 | Lia Bettini (926664558) has left the board |
| 10/02/2020 | New Board Member Lia Bettini (926664597) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Lia Bettini (926664558) Appointed |
| 03/02/2020 | New Company Secretary Lia Bettini (926664572) Appointed |
| 03/02/2020 | David Roger Yves Therin (910738726) has left the board |
| 12/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | Daryl Greatrex (910739426) has left the board |
| 11/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 04/08/2014 | Francisco Saumoy (904500169) has left the board |
| 04/08/2014 | New Board Member Philippe Bernard Blondiaux (918981796) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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