Company number 05655329
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address TINKERSLEY FARM, ROWSLEY, DERBYSHIRE, DE4 2NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of HOLLAND & CO. LIMITED are www.hollandco.co.uk, and www.holland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Holland Co Limited is a Private Limited Company.
The company registration number is 05655329. Holland Co Limited has been working since 15 December 2005.
The present status of the company is Active. The registered address of Holland Co Limited is Tinkersley Farm Rowsley Derbyshire De4 2nj. . HOLLAND, Rowan is a Director of the company. Secretary HOLLAND, Christine has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director HOLLAND, Christine has been resigned. Director HOLLAND, Donald George Morgan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 14 February 2006
Appointed Date: 15 December 2005
Persons With Significant Control
Mr Rowan Holland
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HOLLAND & CO. LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 37 more events
01 Mar 2006
Memorandum and Articles of Association
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
22 Feb 2006
Company name changed xzx LIMITED\certificate issued on 22/02/06
15 Dec 2005
Incorporation