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HOLLAND & HOLLAND HOLDINGS LIMITED

Learn more about HOLLAND & HOLLAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 BRUTON STREET, LONDON, W1J 6HH

HOLLAND & HOLLAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00597891
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2014.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company HOLLAND & HOLLAND HOLDINGS LIMITED is a Private Limited Company, registration number 00597891, established in United Kingdom on the 27. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 33 BRUTON STREET, LONDON, W1J 6HH. Business of the company HOLLAND & HOLLAND HOLDINGS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "30/07/09 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.07.30. We do not have any information about the company HOLLAND & HOLLAND HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.08.27
overdue: OVERDUE
last made update: 2014.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LTD
DEBENTURE - Outstanding on 1980.03.10
THE ROYAL BANK OF SCOTLAND PLC
INTER-COMPANY LETTER OF SET OFF - Outstanding on 1984.12.11
THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET-OFF - Outstanding on 1985.07.03

List of company documents:

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30/07/09 FULL LIST
Form type: AR01
Date: 2016.03.18
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30/07/08 FULL LIST
Form type: AR01
Date: 2016.03.18
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30/07/07 FULL LIST
Form type: AR01
Date: 2016.03.18
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30/07/06 FULL LIST
Form type: AR01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMILTON / 01/05/2006
Form type: CH01
Date: 2016.03.18
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SECOND FILING WITH MUD 30/07/14 FOR FORM AR01
Form type: RP04
Date: 2016.03.17
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SECOND FILING WITH MUD 30/07/13 FOR FORM AR01
Form type: RP04
Date: 2016.03.17
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SECOND FILING WITH MUD 30/07/12 FOR FORM AR01
Form type: RP04
Date: 2016.03.17
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SECOND FILING WITH MUD 30/07/11 FOR FORM AR01
Form type: RP04
Date: 2016.03.17
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SECOND FILING WITH MUD 30/07/10 FOR FORM AR01
Form type: RP04
Date: 2016.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.31
Form type: LATEST SOC
Document description: 31/07/14 STATEMENT OF CAPITAL;GBP 121000
Document type: ANNOTATION
Date: 2016.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2016
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.31
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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DIRECTOR APPOINTED MR DAVID ROGER YVES THERIN
Form type: AP01
Date: 2013.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/03/2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GREGOIRE HEILBRONN / 30/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ERNEST WERTHEIMER / 30/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMILTON / 30/07/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.24
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.11.11
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ALTER MEM AND ARTS 03/11/99
Form type: WRES01
Date: 1999.11.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.11.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.11.11

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Company directors and board members:

DAVID ROGER YVES THERIN (current)
Secretary, 2005.08.22
FLAT 62 77 HALLAM STREET , LONDON
W1W 5HB
MARTIN HAMILTON (current)
Director, SOLICITOR/COMPANY DIRECTOR, 1994.10.03
MEADOWS 6 BECKET WOOD NEWDIGATE , NR DORKING
RH5 5AQ, SURREY
CHARLES GREGOIRE HEILBRONN (current)
Director, COMPANY DIRECTOR, 1991.09.28
APARTMENT 15D 25 EAST 86TH STREET , NEW YORK 10028
FOREIGN
USA
DAVID ROGER YVES THERIN (current)
Director, OPERATIONS DIRECTOR, 2013.01.24
33 BRUTON STREET LONDON ,
W1J 6HH
ALAIN ERNEST WERTHEIMER (current)
Director, COMPANY DIRECTOR, 1991.09.28
SHEARER ROAD , WASHINGTON
CONNECTICUT
USA
BRIAN FRANK FROST (resigned)
Secretary, 1992.02.01 - 2005.08.22
WINDRUSH WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
ROGER MALCOLM MITCHELL (resigned)
Secretary, 1991.09.28 - 1992.02.01
HAMPDEN HOUSE THE GREEN SUTTON COURTENAY , ABINGDON
OX14 4AE, OXFORDSHIRE
GEOFFREY ALAN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.07.13
59 STATION ROAD SMALLFORD , ST ALBANS
AL4 0HB, HERTFORDSHIRE
MICHAEL WILLIAM BUNBURY (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.07.13
NAUNTON HALL RENDLESHAM , WOODBRIDGE
IP12 2RD, SUFFOLK
TIMOTHY JOHN COLES (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1999.04.30
SALTWOOD HOUSE BRASTED CHART , WESTERHAM
KENT
ALAIN JAMES DRACH (resigned)
Director, 1992.02.01 - 1999.01.28
32 BRUTON STREET , LONDON
W1X 8JS
ANDREW COLIN HUGH SMITH (resigned)
Director, COMPANY CHAIRMAN, 1991.09.28 - 1995.07.13
THE OLD RECTORY GRENDON UNDERWOOD , AYLESBURY
HP18 0SY, BUCKINGHAMSHIRE
ROGER MALCOLM MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2005.06.04
WATLING HOUSE 71 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE
STEWART WALLACE URRY (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.07.13
OLD HOUSE EWHURST GREEN , CRANLEIGH
GU6 7SE, SURREY
RICHARD MARK VAN OSS (resigned)
Director, RETIRED, 1993.04.01 - 1995.07.13
GLEBE COTTAGE PARSONAGE STREET FONTMELL MAGNA , SHAFTESBURY
SP7 0PB, DORSET
GERARD PAUL PHILLIPE WERTHEIMER (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.07.10
10 WILTON CRESCENT , LONDON
SW1X 8RN
COLIN ALBERT FREDERICK WHITTEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2000.06.01
13 SOUTH WAY CARSHALTON BEECHES , CARSHALTON
SM5 4HP, SURREY
JOHN ANTHONY WYNNE-WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.08.01
27 ST LEONARDS TERRACE , LONDON
SW3 4QG

Companies near to HOLLAND & HOLLAND HOLDINGS ltd.

Information about the Private Limited Company HOLLAND & HOLLAND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data