HOLLAND'S PIES LIMITED

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HOLLAND'S PIES LIMITED

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Key Data

Status

Active

Company No.

13634109

Incorporation date

21/09/2021

Size

Full

Contacts

Registered address

Registered address

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham B3 2BJCopy
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Latest events (Record since 03/04/2023)
dot icon25/02/2026
Registration of charge 136341090003, created on 2026-02-18
dot icon09/12/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon26/09/2025
Full accounts made up to 2024-12-29
dot icon25/07/2025
Registration of charge 136341090002, created on 2025-07-18
dot icon09/01/2025
Appointment of Mr James Matthew Rostron as a director on 2025-01-09
dot icon09/01/2025
Termination of appointment of Daniel Jeffrey Hammond as a director on 2025-01-09
dot icon28/10/2024
Confirmation statement made on 2024-09-20 with updates
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon12/09/2024
Resolutions
dot icon12/09/2024
Memorandum and Articles of Association
dot icon06/09/2024
Registration of charge 136341090001, created on 2024-08-30
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon14/09/2023
Change of details for Bmpo Limited as a person with significant control on 2023-04-01
dot icon01/09/2023
Appointment of Mr Andrew Michael Gleadow as a director on 2023-09-01
dot icon27/07/2023
Accounts for a dormant company made up to 2022-07-30
dot icon03/04/2023
Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-04-01
dot icon03/04/2023
Termination of appointment of Craig Ashley Tomkinson as a director on 2023-04-01
dot icon03/04/2023
Appointment of Mr Nigel Jonathan Church as a director on 2023-04-01
dot icon03/04/2023
Appointment of Mr Daniel Jeffrey Hammond as a director on 2023-04-01
dot icon03/04/2023
Registered office address changed from Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom to 2nd Floor Colmore Court, 9 Colmore Row, Birmingham Colmore Row Birmingham B3 2BJ on 2023-04-03
dot icon03/04/2023
Cessation of Northern Foods Limited as a person with significant control on 2023-04-01
dot icon03/04/2023
Notification of Bmpo Limited as a person with significant control on 2023-04-01
dot icon03/04/2023
Current accounting period extended from 2023-07-30 to 2023-12-31
dot icon03/04/2023
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomkinson, Craig Ashley
Director
21/09/2021 - 01/04/2023
77
Kers, Ronald Klaas Otto
Director
21/09/2021 - 01/04/2023
79
Church, Nigel Jonathan
Director
01/04/2023 - Present
5
Hammond, Daniel Jeffrey
Director
01/04/2023 - 09/01/2025
3
Gleadow, Andrew Michael
Director
01/09/2023 - Present
14

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HOLLAND'S PIES LIMITED

HOLLAND'S PIES LIMITED is an(a) Active company incorporated on 21/09/2021 with the registered office located at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham B3 2BJ. 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'S PIES LIMITED?

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HOLLAND'S PIES LIMITED is currently Active. It was registered on 21/09/2021 .

Where is HOLLAND'S PIES LIMITED located?

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HOLLAND'S PIES LIMITED is registered at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham B3 2BJ.

What does HOLLAND'S PIES LIMITED do?

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HOLLAND'S PIES LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for HOLLAND'S PIES LIMITED?

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The latest filing was on 25/02/2026: Registration of charge 136341090003, created on 2026-02-18.