HOLLAND INVESTMENTS LTD
SOUTHAMPTON HOLLAND HOLDINGS LIMITED

Hellopages » Hampshire » Southampton » SO15 2AY

Company number 00645848
Status Active
Incorporation Date 30 December 1959
Company Type Private Limited Company
Address BELLEVUE HOUSE SUITE 7, BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500 . The most likely internet sites of HOLLAND INVESTMENTS LTD are www.hollandinvestments.co.uk, and www.holland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Investments Ltd is a Private Limited Company. The company registration number is 00645848. Holland Investments Ltd has been working since 30 December 1959. The present status of the company is Active. The registered address of Holland Investments Ltd is Bellevue House Suite 7 Bellevue Road Southampton Hants So15 2ay. . HOUSE, Stephen Donald is a Secretary of the company. HOUSE, Stephen Donald is a Director of the company. SHONE, Marion Christine is a Director of the company. SHONE, Nicholas Wellesley is a Director of the company. SHONE, Russell Wellesley is a Director of the company. Secretary SHONE, Marion Christine has been resigned. Director SHONE, John Wellesley has been resigned. Director SHONE, Russell Wellesley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOUSE, Stephen Donald
Appointed Date: 05 June 2001
Director
HOUSE, Stephen Donald
Appointed Date: 05 June 2001
73 years old
Director
SHONE, Marion Christine
Appointed Date: 14 March 1973
81 years old
Director
SHONE, Nicholas Wellesley
Appointed Date: 15 February 2007
57 years old
Director
SHONE, Russell Wellesley
Appointed Date: 15 February 2007
55 years old

Resigned Directors

Secretary
SHONE, Marion Christine
Resigned: 06 June 2001
Director
SHONE, John Wellesley
Resigned: 19 May 1998
Appointed Date: 08 March 1973
86 years old
Director
SHONE, Russell Wellesley
Resigned: 31 December 2005
Appointed Date: 02 August 1989
55 years old

Persons With Significant Control

Mr Russell Wellesley Shone Ba
Notified on: 30 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Wellesley Shone
Notified on: 30 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLAND INVESTMENTS LTD Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500
04 Jan 2016
Secretary's details changed for Mr Stephen Donald House on 20 August 2015
04 Jan 2016
Director's details changed for Mr Stephen Donald House on 20 August 2015
...
... and 84 more events
09 Jun 1989
Full accounts made up to 31 December 1985
09 Jun 1989
Full accounts made up to 31 December 1986
18 Oct 1983
Accounts made up to 31 December 1977
29 Nov 1978
Declaration of satisfaction of mortgage/charge
20 Jul 1976
Declaration of satisfaction of mortgage/charge

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