Company number 07069384
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 41 ROBERTS WHARF, EAST STREET, LEEDS, LS9 8DT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 26 April 2016
GBP 4
. The most likely internet sites of CHARLIE HOLLAND LIMITED are www.charlieholland.co.uk, and www.charlie-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Charlie Holland Limited is a Private Limited Company.
The company registration number is 07069384. Charlie Holland Limited has been working since 08 November 2009.
The present status of the company is Active. The registered address of Charlie Holland Limited is 41 Roberts Wharf East Street Leeds Ls9 8dt. . HOLLAND, Charles is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Patrick Ryan
Notified on: 26 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Holland
Notified on: 26 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Holland
Notified on: 26 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Holland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLIE HOLLAND LIMITED Events
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Statement of capital following an allotment of shares on 26 April 2016
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
15 Jul 2011
Total exemption small company accounts made up to 30 November 2010
13 Jan 2011
Annual return made up to 8 November 2010 with full list of shareholders
13 Jan 2011
Director's details changed for Mr Charles Holland on 8 November 2010
13 Jan 2011
Registered office address changed from 233 Low Lane Leeds West Yorkshire LS18 5QL England on 13 January 2011
08 Nov 2009
Incorporation
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Model articles adopted