Based in the United Kingdom, Holland & Holland Ltd was registered on 31 May 1960, it's status in the Companies House registry is set to "Active". The company has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Kenneth | N/A | - | 1 |
| ABRAHAMS, David Jacques | N/A | 19 February 1993 | 1 |
| BLOSSE-LYNCH, Henry Charles | N/A | 15 May 1992 | 1 |
| BOOTH, James Graham | N/A | 25 November 1994 | 1 |
| GREATREX, Daryl | 03 June 2005 | 10 June 2019 | 1 |
| JOHNSTON, Jack Somerville | N/A | 24 October 1991 | 1 |
| KANE, Richard Anthony | 03 October 1994 | 14 June 1995 | 1 |
| LEBLANC, Veronique Anne Bernadette | 25 September 1998 | 12 January 2001 | 1 |
| WINKS, David Henry | N/A | 31 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTINI, Lia | 30 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AP03 - Appointment of secretary | 30 January 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 30 January 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| PSC08 - N/A | 07 August 2019 | |
| PSC07 - N/A | 07 August 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| MA - Memorandum and Articles | 11 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 July 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 123 - Notice of increase in nominal capital | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| MEM/ARTS - N/A | 14 March 1997 | |
| 363s - Annual Return | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 288 - N/A | 04 July 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 288 - N/A | 03 August 1992 | |
| 288 - N/A | 31 July 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 363b - Annual Return | 11 December 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 11 April 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 12 July 1990 | |
| 288 - N/A | 12 July 1990 | |
| 288 - N/A | 12 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 08 December 1989 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 15 March 1988 | |
| 363 - Annual Return | 18 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| AA - Annual Accounts | 30 July 1987 | |
| 288 - N/A | 13 November 1986 | |
| AA - Annual Accounts | 05 September 1986 | |
| 363 - Annual Return | 05 September 1986 | |
| 288 - N/A | 21 July 1986 | |
| NEWINC - New incorporation documents | 31 May 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 July 2012 | Outstanding |
N/A |
| Letter of set off | 26 June 1985 | Outstanding |
N/A |
| Inter company letter of set off | 28 November 1984 | Outstanding |
N/A |
| Mortgage debenture | 26 September 1984 | Outstanding |
N/A |
