Company number 07428883
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address BELMONT HOUSE, 13 UPPER HIGH STREET, THAME, OXFORD, ENGLAND, OX9 3ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 13 Upper High Street Thame Oxford OX9 3ER England to Belmont House 13 Upper High Street Thame Oxford OX9 3ER on 18 December 2016; Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 13 Upper High Street Thame Oxford OX9 3ER on 18 December 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of HOLLAND AND GREEN LIMITED are www.hollandandgreen.co.uk, and www.holland-and-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Holland and Green Limited is a Private Limited Company.
The company registration number is 07428883. Holland and Green Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Holland and Green Limited is Belmont House 13 Upper High Street Thame Oxford England Ox9 3er. . DE ROHAN WILLNER, Suzanne is a Secretary of the company. GREEN, Stephen Mark is a Director of the company. HOLLAND, Benjamin Thomas is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Stephen Mark Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Thomas Holland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLAND AND GREEN LIMITED Events
18 Dec 2016
Registered office address changed from 13 Upper High Street Thame Oxford OX9 3ER England to Belmont House 13 Upper High Street Thame Oxford OX9 3ER on 18 December 2016
18 Dec 2016
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 13 Upper High Street Thame Oxford OX9 3ER on 18 December 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Benjamin Thomas Holland on 3 November 2016
11 Nov 2016
Director's details changed for Mr Stephen Mark Green on 3 November 2016
...
... and 23 more events
14 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
07 Apr 2011
Registered office address changed from 73 Southern Road Thame Oxfordshire OX9 2ED United Kingdom on 7 April 2011
07 Apr 2011
Company name changed holland and green LIMITED\certificate issued on 07/04/11
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RES15 ‐
Change company name resolution on 2011-03-23
07 Apr 2011
Change of name notice
03 Nov 2010
Incorporation