HOLLAND HEATING UK LIMITED
Company is dissolved
General Information
NAME
HOLLAND HEATING UK LIMITED
COMPANY NUMBER
02518876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
05/07/1990
(34 years and 5 months old)
WEBSITE
UK.CARRIER.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2015
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
08/06/1993
05/02/1998
COLT HOLLAND HEATING LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Evan Francis Smith (907364769) Appointed |
| 30/09/2015 | Agnes Mary D'Cruz (914990338) has left the board |
| 30/09/2015 | New Company Secretary Robert Sloss (920131991) Appointed |
Credit Risk Overview
Want to learn more about HOLLAND HEATING UK 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 HEATING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND HEATING UK 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 |
|---|---|---|---|---|
|
05/07/1991 - 02/02/1998 (6 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
05/07/1991 - 31/12/2001 (10 years and 5 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/1991 - 24/09/1992 (1 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Evan Francis Smith (907364769) Appointed |
| 30/09/2015 | Agnes Mary D'Cruz (914990338) has left the board |
| 30/09/2015 | New Company Secretary Robert Sloss (920131991) Appointed |
| 30/09/2015 | New Company Secretary Laura Wilcock (920131998) Appointed |
| 09/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 06/08/2015 | Evan Smith (919893336) has left the board |
| 06/08/2015 | New Board Member Evan Francis Smith (907364769) Appointed |
| 01/07/2015 | New Board Member Rajinder Kullar (919892835) Appointed |
| 01/07/2015 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
| 01/07/2015 | New Board Member Evan Smith (919893336) Appointed |
| 30/06/2015 | Steven Thomas McDonald (913365351) has left the board |
| 30/06/2015 | Richard Hilton Jones (910109061) has left the board |
| 30/06/2015 | Robert William Sadler (910712703) has left the board |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 05/05/2014 | Etienne Marie Francois Hure (913728190) has left the board |
| 05/05/2014 | New Board Member Robert William Sadler (910712703) Appointed |
| 06/03/2014 | New Annual Return filed |
| 29/11/2013 | James Michael Whelan (915663509) has left the board |
| 29/11/2013 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 05/09/2013 | New Accounts filed |
| 26/04/2013 | Habib Hussain (909039065) has left the board |
| 26/04/2013 | New Board Member Steven Thomas McDonald (913365351) Appointed |
| 05/03/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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