General information

Name:

Holland Villas Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 00566572

Incorporation date: 1956-05-25

End of financial year: 03 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holland Villas Limited with reg. no. 00566572 has been a part of the business world for sixty eight years. This particular Private Limited Company is officially located at Hallswelle House, 1 Hallswelle Road, London and company's postal code is NW11 0DH. This enterprise's principal business activity number is 96090: Other service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were reported.

At the moment, the directors chosen by this company include: Nicolas S. arranged to perform management duties on 2020-11-20, Lisette S. arranged to perform management duties on 2019-03-07, John L. arranged to perform management duties in 2003 and Anthony S.. At least one secretary in this firm is a limited company: Mapa Management & Administration Services Limited.

Executives who have control over the firm are as follows: Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. 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

Nicolas S.

Role: Director

Appointed: 20 November 2020

Latest update: 23 March 2024

Lisette S.

Role: Director

Appointed: 07 March 2019

Latest update: 23 March 2024

John L.

Role: Director

Appointed: 19 October 2003

Latest update: 23 March 2024

Anthony S.

Role: Director

Appointed: 20 April 1998

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 24 July 1994

Address: Hallswelle Road, London, NW11 0DH, United Kingdom

Latest update: 23 March 2024

People with significant control

Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 03 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 4 March 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 June 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
67
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