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D.M. HOLLAND LIMITED

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

This company is commonly known as D.m. Holland Limited. The company was founded 45 years ago and was given the registration number 01383761. The firm's registered office is in WOKING. You can find them at C/o Vincent Blackwell & Co, 66 High Street, Horsell, Woking, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D.M. HOLLAND LIMITED
Company Number:01383761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1978
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Vincent Blackwell & Co, 66 High Street, Horsell, Woking, GU21 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Quarry Lane, Yateley, GU46 6XW

Secretary11 April 2002Active
Glen Isla Chafford Lane, Fordcombe, Tunbridge Wells, TN3 0SJ

Director03 April 1996Active
Kingfisher House, Quarry Lane, Yateley, GU46 6XW

Director-Active
12 The Green, Hayes, Bromley, BR2 7NP

Secretary-Active
12 The Green, Hayes, Bromley, BR2 7NP

Director-Active
Glen Isla Chafford Lane, Fordcombe, Tunbridge Wells, TN3 0SJ

Director-Active
12 The Green, Hayes, Bromley, BR2 7NP

Director-Active

People with Significant Control

Mr Peter John Holland
Notified on:10 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:49, Forest End Road, Sandhurst, England, GU47 8JT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation voluntary members return of final meeting.

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2024-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-23Address

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

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2023-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-23Resolution

Resolution.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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