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HOLLAND AND HOUT LTD

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

This company is commonly known as Holland And Hout Ltd. The company was founded 7 years ago and was given the registration number 10590066. The firm's registered office is in DRONFIELD. You can find them at 12 Burns Drive, , Dronfield, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HOLLAND AND HOUT LTD
Company Number:10590066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Burns Drive, Dronfield, England, S18 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Weir Works, Warren Street, Sheffield, England, S4 7WT

Secretary30 January 2017Active
Burton Weir Works, Warren Street, Sheffield, England, S4 7WT

Director30 January 2017Active
Burton Weir Works, Warren Street, Sheffield, England, S4 7WT

Secretary20 February 2021Active
Burton Weir Works, Warren Street, Sheffield, England, S4 7WT

Director20 February 2021Active
Burton Weir Works, Warren Street, Sheffield, England, S4 7WT

Director20 February 2021Active

People with Significant Control

Mrs Michelle Cockayne
Notified on:20 February 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Burton Weir Works, Warren Street, Sheffield, England, S4 7WT
Nature of control:
  • Significant influence or control
Mr Mark Cockayne
Notified on:20 February 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Burton Weir Works, Warren Street, Sheffield, England, S4 7WT
Nature of control:
  • Significant influence or control
Mr Andrew John Cockayne
Notified on:20 February 2021
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Burton Weir Works, Warren Street, Sheffield, England, S4 7WT
Nature of control:
  • Significant influence or control
Andrew Terence Holland
Notified on:30 January 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:12 Burns Drive, Dronfield, England, S181NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Louise Parker
Notified on:30 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:12 Burns Drive, Dronfield, England, S181NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-05-14Officers

Termination director company with name termination date.

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2023-05-14Persons with significant control

Cessation of a person with significant control.

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2023-05-14Persons with significant control

Cessation of a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-01Resolution

Resolution.

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2021-02-28Capital

Capital allotment shares.

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2021-02-28Officers

Change person director company with change date.

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2021-02-28Officers

Appoint person secretary company with name date.

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2021-02-28Officers

Appoint person director company with name date.

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2021-02-28Address

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

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2021-02-28Persons with significant control

Notification of a person with significant control.

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2021-02-28Persons with significant control

Notification of a person with significant control.

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2021-02-28Persons with significant control

Notification of a person with significant control.

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2021-02-16Dissolution

Dissolution withdrawal application strike off company.

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2021-02-11Dissolution

Dissolution application strike off company.

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