Company number 06060969
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 167 MORNING LANE, LONDON, ENGLAND, E9 6LH
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge 060609690006, created on 20 March 2017
This document is being processed and will be available in 5 days.
; Satisfaction of charge 060609690005 in full; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of HOUSE OF HOLLAND LIMITED are www.houseofholland.co.uk, and www.house-of-holland.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Holland Limited is a Private Limited Company.
The company registration number is 06060969. House of Holland Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of House of Holland Limited is 167 Morning Lane London England E9 6lh. The company`s financial liabilities are £43.44k. It is £-104.34k against last year. The cash in hand is £54.61k. It is £13.13k against last year. And the total assets are £1024.69k, which is £136.32k against last year. HOLLAND, Henry is a Director of the company. Secretary HOLLAND, Fleur has been resigned. The company operates in "Manufacture of other women's outerwear".
house of holland Key Finiance
LIABILITIES
£43.44k
-71%
CASH
£54.61k
+31%
TOTAL ASSETS
£1024.69k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOLLAND, Fleur
Resigned: 30 April 2008
Appointed Date: 22 January 2007
Persons With Significant Control
Mr Henry Holland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HOUSE OF HOLLAND LIMITED Events
20 Mar 2017
Registration of charge 060609690006, created on 20 March 2017
This document is being processed and will be available in 5 days.
08 Mar 2017
Satisfaction of charge 060609690005 in full
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to 18-20 London Lane London Fields London E8 3PR on 30 August 2016
...
... and 33 more events
21 Apr 2008
Registered office changed on 21/04/2008 from 116 totteridge lane totteridge london N20 8JH
06 Mar 2008
Return made up to 22/01/08; full list of members
18 May 2007
Particulars of mortgage/charge
24 Apr 2007
Registered office changed on 24/04/07 from: 21 bridgeman terrace wigan greater manchester WN1 1TJ
22 Jan 2007
Incorporation
20 March 2017
Charge code 0606 0969 0006
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 June 2015
Charge code 0606 0969 0005
Delivered: 2 June 2015
Status: Satisfied
on 8 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
17 April 2014
Charge code 0606 0969 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2012
Rent security deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Stovedale Limited
Description: Rent deposit.
9 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied
on 24 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Cash deposit deed
Delivered: 18 May 2007
Status: Satisfied
on 21 December 2013
Persons entitled: Laurence Grant Kirschel
Description: £3,231.25 and any other suns paid into the cash deposit…