General information

Name:

Holland Morgan Ltd

Office Address:

Claremont House Claremont Bank SY1 1RJ Shrewsbury

Number: 04883870

Incorporation date: 2003-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.hollandmorgan.co.uk

Description

Data updated on:

Holland Morgan Limited 's been in the UK for at least twenty one years. Started with registration number 04883870 in the year 2003, the company is located at Claremont House, Shrewsbury SY1 1RJ. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-09-01.

At the moment, the directors enumerated by the business include: James H. appointed on 2003-09-01 and Paul M. appointed in 2003. In order to provide support to the directors, the business has been using the skills of Paul M. as a secretary since 2003.

Executives with significant control over the firm are: James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 01 September 2003

Latest update: 14 January 2024

Paul M.

Role: Director

Appointed: 01 September 2003

Latest update: 14 January 2024

Paul M.

Role: Secretary

Appointed: 01 September 2003

Latest update: 14 January 2024

People with significant control

James H.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 25 September 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 November 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates September 1, 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

44 High Street

Post code:

SY1 1ST

City / Town:

Shrewsbury

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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