HOLLAND FINE ART LIMITED

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Company number 03076192
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 40 LADBROKE GROVE, LONDON, W11 2PA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Timothy Martin Newsome on 7 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLLAND FINE ART LIMITED are www.hollandfineart.co.uk, and www.holland-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Holland Fine Art Limited is a Private Limited Company. The company registration number is 03076192. Holland Fine Art Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Holland Fine Art Limited is 40 Ladbroke Grove London W11 2pa. The company`s financial liabilities are £183.19k. It is £-114.44k against last year. The cash in hand is £62.05k. It is £62.01k against last year. And the total assets are £290.02k, which is £-121.55k against last year. NEWSOME, Jennifer Wendy is a Secretary of the company. BOURNE, Jonathan Michael is a Director of the company. NEWSOME, Jennifer Wendy is a Director of the company. NEWSOME, Timothy Martin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


holland fine art Key Finiance

LIABILITIES £183.19k
-39%
CASH £62.05k
+147647%
TOTAL ASSETS £290.02k
-30%
All Financial Figures

Current Directors

Secretary
NEWSOME, Jennifer Wendy
Appointed Date: 05 July 1995

Director
BOURNE, Jonathan Michael
Appointed Date: 05 July 1995
77 years old

Director
NEWSOME, Jennifer Wendy
Appointed Date: 05 July 1995
70 years old

Director
NEWSOME, Timothy Martin
Appointed Date: 05 July 1995
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr Jonathan Michael Bourne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Wendy Newsome
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLAND FINE ART LIMITED Events

07 Sep 2016
Director's details changed for Mr Timothy Martin Newsome on 7 September 2016
06 Sep 2016
Confirmation statement made on 5 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
30 Apr 1997
Accounts for a small company made up to 30 June 1996
13 Sep 1996
Return made up to 05/07/96; full list of members
23 Nov 1995
Accounting reference date notified as 30/06
12 Jul 1995
Secretary resigned
05 Jul 1995
Incorporation