About

Registered Number: 07311746
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Tom Holland Ltd was founded on 12 July 2010, it's status is listed as "Active". The companies directors are listed as Holland, Dominic Anthony, Holland, Thomas Stanley. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Dominic Anthony 12 July 2010 - 1
HOLLAND, Thomas Stanley 28 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Thomas Stanley Holland/
1996-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 26 August 2020
CS01 - N/A 25 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 17 June 2019
CH01 - Change of particulars for director 20 May 2019
PSC04 - N/A 20 May 2019
CH01 - Change of particulars for director 09 April 2019
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 16 October 2018
PSC04 - N/A 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 07 December 2017
PSC04 - N/A 28 November 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 22 July 2011
AA01 - Change of accounting reference date 09 August 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.