HOLLAND & HOLLAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00597891

Incorporation date

27/01/1958

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1958)

11/04/2017

Final Gazette dissolved via voluntary strike-off

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24/01/2017

First Gazette notice for voluntary strike-off

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11/01/2017

Application to strike the company off the register

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

18/03/2016

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (10 pages)

18/03/2016

Annual return made up to 2008-07-30 with full list of shareholders

View PDF (10 pages)

18/03/2016

Annual return made up to 2007-07-30 with full list of shareholders

View PDF (10 pages)

18/03/2016

Annual return made up to 2006-07-30 with full list of shareholders

View PDF (10 pages)

18/03/2016

Director's details changed for Mr Martin Hamilton on 2006-05-01

View PDF (1 pages)

17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-07-30

View PDF (21 pages)

17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-07-30

View PDF (21 pages)

17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-07-30

View PDF (21 pages)

17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-07-30

View PDF (21 pages)

17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-07-30

View PDF (21 pages)

16/03/2016

Restoration by order of the court

View PDF (3 pages)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2014

Application to strike the company off the register

View PDF (3 pages)

10/09/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (10 pages)

31/07/2014

Register(s) moved to registered inspection location C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT

View PDF (1 pages)

31/07/2014

Register inspection address has been changed to C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (9 pages)

29/08/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

28/01/2013

Appointment of Mr David Roger Yves Therin as a director on 2013-01-24

View PDF (2 pages)

28/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (8 pages)

27/09/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

19/10/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (8 pages)

31/08/2010

Director's details changed for Mr Charles Gregoire Heilbronn on 2010-07-30

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Alain Ernest Wertheimer on 2010-07-30

View PDF (2 pages)

27/08/2010

Director's details changed for Mr Martin Hamilton on 2010-07-30

View PDF (2 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

22/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/08/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

15/11/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

02/09/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

02/09/2005

Director resigned

View PDF (1 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/09/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/09/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

31/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

11/11/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/11/1999

Re-registration of Memorandum and Articles

View PDF (60 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

Application for reregistration from PLC to private

View PDF (1 pages)

04/10/1999

Return made up to 30/07/99; full list of members

View PDF (8 pages)

04/10/1999

Director resigned

View PDF (1 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

10/05/1999

Director resigned

View PDF (1 pages)

27/11/1998

Return made up to 30/07/98; full list of members

View PDF (7 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

16/09/1997

Return made up to 30/07/97; no change of members

View PDF (0 pages)

04/08/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

06/08/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

06/08/1996

Return made up to 30/07/96; no change of members

View PDF (6 pages)

04/10/1995

Return made up to 02/09/95; full list of members

View PDF (10 pages)

03/10/1995

Director resigned

View PDF (1 pages)

03/10/1995

Director resigned

View PDF (1 pages)

03/10/1995

Director resigned

View PDF (1 pages)

03/10/1995

Director resigned

View PDF (1 pages)

01/08/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

20/07/1995

Director resigned

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

09/04/1995

Return made up to 02/09/94; no change of members

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

21/10/1994

Full group accounts made up to 1993-12-31

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13/12/1993

Return made up to 02/09/93; full list of members

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17/11/1993

New director appointed

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03/08/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

05/05/1993

Director resigned

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05/05/1993

Return made up to 02/09/92; no change of members

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13/08/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

31/07/1992

New director appointed

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30/07/1992

New secretary appointed

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30/07/1992

Director resigned

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30/07/1992

Secretary resigned

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23/09/1991

Full group accounts made up to 1990-12-31

View PDF (23 pages)

23/09/1991

Return made up to 02/09/91; no change of members

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10/04/1991

Accounting reference date shortened from 31/01 to 31/12

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05/10/1990

Return made up to 28/09/90; full list of members

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03/10/1990

Full group accounts made up to 1990-01-31

View PDF (23 pages)

15/02/1990

New director appointed

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15/02/1990

New director appointed

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15/02/1990

New director appointed

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27/11/1989

Return made up to 08/08/89; full list of members

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27/11/1989

Full group accounts made up to 1989-01-31

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22/02/1989

New director appointed

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21/02/1989

Director resigned

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29/07/1988

Full accounts made up to 1988-01-31

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29/07/1988

Return made up to 20/07/88; full list of members

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22/12/1987

Return made up to 16/07/87; full list of members

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02/10/1987

Return of allotments

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14/09/1987

New director appointed

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18/08/1987

New director appointed

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30/07/1987

Full accounts made up to 1987-01-31

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20/07/1987

Director resigned

View PDF (0 pages)

09/07/1987

Re-registration of Memorandum and Articles

View PDF (73 pages)

09/07/1987

Application for reregistration from private to PLC

View PDF (0 pages)

09/07/1987

Resolutions

View PDF (0 pages)

09/07/1987

Resolutions

View PDF (0 pages)

09/07/1987

Resolutions

View PDF (2 pages)

06/07/1987

Balance Sheet

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06/07/1987

Declaration on reregistration from private to PLC

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06/07/1987

Auditor's statement

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06/07/1987

Auditor's report

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06/07/1987

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Secretary resigned;new secretary appointed

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05/09/1986

Group of companies' accounts made up to 1986-01-31

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05/09/1986

Return made up to 16/07/86; full list of members

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22/06/1960

Certificate of change of name

View PDF (5 pages)

27/01/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Oss, Richard Mark	Director	01/04/1993 - 13/07/1995	1
Drach, Alain James	Director	01/02/1992 - 28/01/1999	2
Therin, David Roger Yves	Director	24/01/2013 - Present	2
Hamilton, Martin	Director	03/10/1994 - Present	3
Frost, Brian Frank	Secretary	01/02/1992 - 22/08/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOLLAND & HOLLAND HOLDINGS LIMITED

HOLLAND & HOLLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/1958 with the registered office located at 33 Bruton Street, London, W1J 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND & HOLLAND HOLDINGS LIMITED?

HOLLAND & HOLLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/1958 and dissolved on 11/04/2017.

Where is HOLLAND & HOLLAND HOLDINGS LIMITED located?

HOLLAND & HOLLAND HOLDINGS LIMITED is registered at 33 Bruton Street, London, W1J 6HH.

What does HOLLAND & HOLLAND HOLDINGS LIMITED do?

HOLLAND & HOLLAND HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HOLLAND & HOLLAND HOLDINGS LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved via voluntary strike-off.