This company is commonly known as Holl & Son Limited. The company was founded 62 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welbeck Lodge, Brooke, Norwich, NR15 1AT | Secretary | 19 April 1995 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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