General information

Name:

Holland Build Limited

Office Address:

Booth House NN3 6JE Booth Lane North

Number: 04216605

Incorporation date: 2001-05-15

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04216605 is the registration number used by Holland Build Ltd. The firm was registered as a Private Limited Company on 2001-05-15. The firm has been operating in this business for the last twenty three years. This business could be gotten hold of in Booth House in Booth Lane North. The postal code assigned is NN3 6JE. The firm has been on the market under three previous names. The first official name, Holland & Son, was changed on 2001-06-25 to Holland Design & Build. The current name is in use since 2005, is Holland Build Ltd. This enterprise's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. Holland Build Limited released its latest accounts for the period up to 2023-03-29. The business most recent confirmation statement was released on 2023-02-28.

Council Rutland County Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 8,113 pounds of revenue. Cooperation with the Rutland County Council council covered the following areas: Capital Grant Expenditure.

Thomas H. is the following enterprise's individual managing director, that was appointed in 2008 in February. The following business had been governed by Janine H. until 7 years ago. As a follow-up another director, including Jennifer H. quit in 2007.

  • Previous company's names
  • Holland Build Ltd 2005-05-18
  • Holland Design & Build Limited 2001-06-25
  • Holland & Son Limited 2001-05-15

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 28 February 2008

Latest update: 31 March 2024

Thomas H.

Role: Secretary

Appointed: 12 November 2007

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Holland Build (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Booth Lane North, NN3 6JE, Northamptonshire and was registered as a PSC under the registration number 11914094.

Holland Build (Holdings) Limited
Address: Booth House Booth Lane North, Northampton, Northamptonshire, NN3 6JE, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11914094
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 28 April 2017
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Janine H.
Notified on 1 October 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2024
Account last made up date 29 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 30 March 2018
End Date For Period Covered By Report 29 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 29, 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Rutland County Council 1 £ 8 113.00
2012-06-28 2140348 £ 8 113.00 Capital Grant Expenditure

Search other companies

Services (by SIC Code)

  • 43390 : Other building completion and finishing
22
Company Age

Similar companies nearby

Closest companies