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HOLLAND INVESTMENTS LTD

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

Company details

BELLEVUE HOUSE SUITE 7, BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AY

HOLLAND INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00645848
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.30
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
Form type: CH03
Date: 2016.01.04
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 01/08/2013
Form type: CH01
Date: 2014.01.06
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARION CHRISTINE SHONE / 31/12/2011
Form type: CH01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, WARREN FARM OFFICE, HIGHWOOD, ROMSEY, HAMPSHIRE, SO51 9AG
Form type: AD01
Date: 2010.06.22
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.05.20
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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SECTION 522
Form type: MISC
Date: 2009.07.24
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.26
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2003.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, 502 MILLBROOK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 0JX
Form type: 287
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.26
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COMPANY NAME CHANGED, HOLLAND HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/09/03
Form type: CERTNM
Date: 2003.09.24
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ORDER OF COURT - RESTORATION 23/09/03
Form type: AC92
Date: 2003.09.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.06
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.12.23

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Company directors and board members:

STEPHEN DONALD HOUSE (current)
Secretary, DIRECTOR, 2001.06.05
13 AVENUE COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1TX
ENGLAND
STEPHEN DONALD HOUSE (current)
Director, CONSULTANT, 2001.06.05
13 AVENUE COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1TX
ENGLAND
MARION CHRISTINE SHONE (current)
Director, ADMINISTRATIVE OFFICER, 1973.03.14
2 LA COUR DU PETIT PONT, LA RUE DU CRASLIN ST. PETER , JERSEY
JE3 7LA
CHANNEL ISLANDS
NICHOLAS WELLESLEY SHONE (current)
Director, ADMINISTRATOR, 2007.02.15
CRISPINS LOCKERLEY , ROMSEY
SO51 0JJ, HAMPSHIRE
ENGLAND
RUSSELL WELLESLEY SHONE (current)
Director, ACADEMIC ADMINISTRATOR, 2007.02.15
24 KEITH ROAD , HAYES
UB3 4HW, MIDDLESEX
MARION CHRISTINE SHONE (resigned)
Secretary, 1992.12.31 - 2001.06.06
FALAISE AVE DU PETIT MONT MOUNT BINGHAM , ST HELIER
JE2 4UT, JERSEY
CHANNEL ISLANDS
JOHN WELLESLEY SHONE (resigned)
Director, SURVEYOR, 1973.03.08 - 1998.05.19
MOORHILL WEST END , SOUTHAMPTON
SO30 3AY, HAMPSHIRE
RUSSELL WELLESLEY SHONE (resigned)
Director, ACADEMIC ADIMINISTRATOR, 1989.08.02 - 2005.12.31
24 KEITH ROAD , HAYES
UB3 4HW, MIDDLESEX

Companies near to HOLLAND INVESTMENTS LTD

Information about the Private Limited Company HOLLAND INVESTMENTS LTD 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: 2016.05.25. Reload the data