Allan F Holland & Sons Limited

General information

Name:

Allan F Holland & Sons Ltd

Office Address:

Unit 3 Forge Mills Park Station Road Coleshill B46 1HE Birmingham

Number: 07196488

Incorporation date: 2010-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan F Holland & Sons Limited 's been in the business for at least ten years. Registered under the number 07196488 in the year 2010, the company have office at Unit 3 Forge Mills Park Station Road, Birmingham B46 1HE. This business's declared SIC number is 96090 - Other service activities not elsewhere classified. Allan F Holland & Sons Ltd filed its account information for the financial year up to June 30, 2019. The company's latest confirmation statement was released on March 19, 2020.

Current directors appointed by the following firm are: Simon H. assigned this position in 2010 in March and Christian H. assigned this position ten years ago. In order to provide support to the directors, this specific firm has been utilizing the skillset of Christian H. as a secretary for the last 9 years.

The companies that control this firm are: Cocam Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at Balsall Common, Coventry, CV7 7UG and was registered as a PSC under the registration number 09564723.

Financial data based on annual reports

Company staff

Christian H.

Role: Secretary

Appointed: 14 June 2011

Latest update: 16 August 2020

Simon H.

Role: Director

Appointed: 23 March 2010

Latest update: 16 August 2020

Christian H.

Role: Director

Appointed: 19 March 2010

Latest update: 16 August 2020

People with significant control

Cocam Limited
Address: 18 Greenfield Avenue Balsall Common, Coventry, United Kingdom, CV7 7UG, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09564723
Notified on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian H.
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 January 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 24th, March 2020
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies