Mark Holland (cheltenham) Limited

General information

Name:

Mark Holland (cheltenham) Ltd

Office Address:

Victoria House Churchill Road Leckhampton GL53 7EG Cheltenham

Number: 06555564

Incorporation date: 2008-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Mark Holland (cheltenham) was founded on Fri, 4th Apr 2008 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Cheltenham on Victoria House Churchill Road, Leckhampton. Assuming you need to get in touch with the firm by post, its postal code is GL53 7EG. The official registration number for Mark Holland (cheltenham) Limited is 06555564. Created as Mark Holland Group, this firm used the business name up till 2009, at which moment it was replaced by Mark Holland (cheltenham) Limited. The enterprise's SIC code is 74990 which means Non-trading company. The business most recent financial reports were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on May 1, 2023.

Currently, there is only a single director in the company: Mark H. (since Fri, 4th Apr 2008). Since Fri, 4th Apr 2008 Patrick H., had performed the duties for the following firm until the resignation fifteen years ago. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Mark H. as a secretary since April 2008.

  • Previous company's names
  • Mark Holland (cheltenham) Limited 2009-12-17
  • Mark Holland Group Limited 2008-04-04

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 04 April 2008

Latest update: 4 March 2024

Mark H.

Role: Secretary

Appointed: 04 April 2008

Latest update: 4 March 2024

People with significant control

Mark H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-04-30
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On 31st March 2023 director's details were changed (CH01)
filed on: 25th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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