HOLLAND & HARRIS LIMITED
HOLLAND AND HARRIS LIMITED

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Company number 04190191
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 November 2016 GBP 100,000 . The most likely internet sites of HOLLAND & HARRIS LIMITED are www.hollandharris.co.uk, and www.holland-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Holland Harris Limited is a Private Limited Company. The company registration number is 04190191. Holland Harris Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Holland Harris Limited is 7 10 Chandos Street London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. ASSANDRI, Fabrizia is a Director of the company. DAFFONCHIO, Edoardo is a Director of the company. GIACCHERO, Paolo is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BONOMO, Francesco has been resigned. Director CAGNASSO, Fabrizio has been resigned. Director PISANO, Lorenzo has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 29 March 2004
Director
ASSANDRI, Fabrizia
Appointed Date: 31 October 2014
62 years old
Director
DAFFONCHIO, Edoardo
Appointed Date: 25 September 2013
34 years old
Director
GIACCHERO, Paolo
Appointed Date: 31 October 2014
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 09 January 2004
Appointed Date: 29 March 2001
Director
BONOMO, Francesco
Resigned: 29 March 2011
Appointed Date: 06 March 2008
58 years old
Director
CAGNASSO, Fabrizio
Resigned: 16 December 2013
Appointed Date: 12 December 2003
59 years old
Director
PISANO, Lorenzo
Resigned: 12 December 2003
Appointed Date: 29 March 2001
46 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Antony David Janse Van Vuuren
Notified on: 22 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HOLLAND & HARRIS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 100,000
09 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 10,000
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
31 Jul 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
13 Jun 2001
Company name changed holland and harris LIMITED\certificate issued on 13/06/01
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
29 Mar 2001
Incorporation

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