Holland House (northern) Limited

General information

Name:

Holland House (northern) Ltd

Office Address:

Alexander Bain House 15 York Street G2 8LA Glasgow

Number: SC390251

Incorporation date: 2010-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is 2010-12-10. Started under SC390251, it is considered a Private Limited Company. You can reach the main office of this firm during business times at the following address: Alexander Bain House 15 York Street, G2 8LA Glasgow. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-10.

That limited company owes its success and unending improvement to three directors, namely Brent M., Antony G. and Christina R., who have been supervising it since June 2022. At least one secretary in this firm is a limited company: Newgate Street Secretaries Limited.

The companies with significant control over this firm are as follows: British Telecommunications Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Braham Street, E1 8EE and was registered as a PSC under the reg no 1800000.

Company staff

Brent M.

Role: Director

Appointed: 17 June 2022

Latest update: 12 April 2024

Antony G.

Role: Director

Appointed: 23 September 2019

Latest update: 12 April 2024

Christina R.

Role: Director

Appointed: 07 July 2012

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 23 December 2010

Address: Braham Street, London, E1 8EE, United Kingdom

Latest update: 12 April 2024

People with significant control

British Telecommunications Plc
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1800000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (AGREEMENT2)
filed on: 30th, December 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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