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HOLL & SON LIMITED

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

This company is commonly known as Holl & Son Limited. The company was founded 64 years ago and was given the registration number 00704179. The firm's registered office is in NORWICH. You can find them at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HOLL & SON LIMITED
Company Number:00704179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welbeck Lodge, Brooke, Norwich, NR15 1AT

Secretary19 April 1995Active
Hillcrest Cottage, Welbeck Brooke, Norwich, NR15 1AT

Director-Active
Hillside Farm, Brooke, Norwich, NR15 1AU

Director-Active
Welbeck Lodge, Brooke, Norwich, NR15 1AT

Director-Active
Welbeck Lodge, Brooke, Norwich, NR15 1AT

Secretary-Active
Welbeck Lodge, Brooke, Norwich, NR15 1AT

Director-Active

People with Significant Control

Holl & Son Holdings Limited
Notified on:05 July 2023
Status:Active
Country of residence:England
Address:Anglia House, 6 Central Avenue, Thorpe St Andrew, England, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mdsh Limited
Notified on:22 June 2023
Status:Active
Country of residence:England
Address:Anglia House, 6 Central Avenue, Thorpe St Andrew, England, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Bryan Holl
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Hillcrest Cottage, Welbeck, Norwich, England, NR15 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lennox Holl
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Hillside Farm, Welbeck Road, Norwich, England, NR15 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sybil Margaret Holl
Notified on:06 April 2016
Status:Active
Date of birth:May 1924
Nationality:British
Country of residence:England
Address:Welbeck Lodge, Welbeck, Norwich, England, NR15 1AT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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