UKBizDB.co.uk

C P HOLLAND & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C P Holland & Sons Limited. The company was founded 21 years ago and was given the registration number 04536708. The firm's registered office is in BRIGHOUSE. You can find them at 8 Bramstone Street, , Brighouse, West Yorkshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:C P HOLLAND & SONS LIMITED
Company Number:04536708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:8 Bramstone Street, Brighouse, West Yorkshire, HD6 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 New Hey Road, Rastrick, Brighouse, United Kingdom, HD6 3QG

Secretary17 September 2002Active
83 New Hey Road, Rastrick, Brighouse, United Kingdom, HD6 3QG

Director17 September 2002Active
83 New Hey Road, Rastrick, Brighouse, United Kingdom, HD6 3QG

Director17 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary17 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 September 2002Active

People with Significant Control

Christopher Paul Holland
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:83 New Hey Road, Rastrick, Brighouse, United Kingdom, HD6 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Teresa Holland
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:83 New Hey Road, Rastrick, Brighouse, United Kingdom, HD6 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Address

Change registered office address company with date old address new address.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Accounts

Accounts amended with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type micro entity.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-08Officers

Change person secretary company with change date.

Download
2014-10-08Officers

Change person director company with change date.

Download
2014-10-08Officers

Change person director company with change date.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.