About

Registered Number: 06057346
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL,

 

Based in Cheltenham, Richard Holland Plumbing & Heating Ltd was founded on 18 January 2007, it's status at Companies House is "Active". There are 2 directors listed as Holland, Francesca, Dr, Holland, Richard for the business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Richard 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Francesca, Dr 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Holland/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 22 November 2016
AD01 - Change of registered office address 02 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 15 December 2011
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
287 - Change in situation or address of Registered Office 23 January 2008
225 - Change of Accounting Reference Date 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
287 - Change in situation or address of Registered Office 22 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.