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HOLLAND AND LEE BUILDERS LIMITED

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

This company is commonly known as Holland And Lee Builders Limited. The company was founded 21 years ago and was given the registration number 04624035. The firm's registered office is in CHELTENHAM. You can find them at 11 Swanswell Drive, Granley Fields, Cheltenham, Gloucestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLLAND AND LEE BUILDERS LIMITED
Company Number:04624035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Swanswell Drive, Granley Fields, Cheltenham, Gloucestershire, GL51 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Swanswell Drive, Cheltenham, GL51 6LP

Secretary23 December 2002Active
11 Swanswell Drive, Cheltenham, GL51 6LP

Director23 December 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 December 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 December 2002Active
16, Queens Close, Hucclecote, Gloucester, England, GL3 3LT

Director06 January 2013Active
Saroma, Church Lane Shurdington, Cheltenham, GL51 4TJ

Director23 December 2002Active

People with Significant Control

Mr Sion Cavill
Notified on:06 January 2019
Status:Active
Date of birth:April 1980
Nationality:British
Address:11 Swanswell Drive, Cheltenham, GL51 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brent William Holland
Notified on:23 December 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:11 Swanswell Drive, Cheltenham, GL51 6LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-21Dissolution

Dissolution application strike off company.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-22Officers

Termination director company with name termination date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-03-19Capital

Capital allotment shares.

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