I Holland Ltd was established in 1998, it's status in the Companies House registry is set to "Active". This organisation has only one director. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, James Edwin | 30 June 2017 | 22 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| MR01 - N/A | 01 November 2018 | |
| CS01 - N/A | 07 February 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| MR01 - N/A | 19 October 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| MR01 - N/A | 12 August 2015 | |
| MR01 - N/A | 12 August 2015 | |
| MR01 - N/A | 12 August 2015 | |
| MR01 - N/A | 30 April 2015 | |
| MR01 - N/A | 30 April 2015 | |
| MR04 - N/A | 22 April 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH03 - Change of particulars for secretary | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AR01 - Annual Return | 20 February 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| MR01 - N/A | 20 July 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AUD - Auditor's letter of resignation | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| RESOLUTIONS - N/A | 12 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363s - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 02 September 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 May 1998 | |
| SA - Shares agreement | 06 May 1998 | |
| 88(2)P - N/A | 06 May 1998 | |
| MISC - Miscellaneous document | 06 May 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| 123 - Notice of increase in nominal capital | 27 April 1998 | |
| 395 - Particulars of a mortgage or charge | 19 March 1998 | |
| 395 - Particulars of a mortgage or charge | 19 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 123 - Notice of increase in nominal capital | 17 March 1998 | |
| 225 - Change of Accounting Reference Date | 17 March 1998 | |
| CERTNM - Change of name certificate | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| NEWINC - New incorporation documents | 03 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 17 October 2016 | Outstanding |
N/A |
| A registered charge | 10 August 2015 | Outstanding |
N/A |
| A registered charge | 10 August 2015 | Outstanding |
N/A |
| A registered charge | 10 August 2015 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Outstanding |
N/A |
| A registered charge | 28 April 2015 | Outstanding |
N/A |
| A registered charge | 19 July 2013 | Outstanding |
N/A |
| Legal assignment | 11 June 2012 | Outstanding |
N/A |
| Chattels mortgage | 21 February 2012 | Outstanding |
N/A |
| Chattels mortgage | 21 February 2012 | Outstanding |
N/A |
| Chattels mortgage | 10 May 2011 | Outstanding |
N/A |
| Chattels mortgage | 19 April 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 05 May 2009 | Outstanding |
N/A |
| Floating charge (all assets) | 05 May 2009 | Outstanding |
N/A |
| Chattels mortgage | 29 April 2009 | Outstanding |
N/A |
| Debenture | 23 April 2009 | Outstanding |
N/A |
| Debenture | 23 April 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 2009 | Outstanding |
N/A |
| Assignment of life policy | 13 May 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 13 May 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 09 March 1998 | Fully Satisfied |
N/A |
