UKBizDB.co.uk

HOLLAND & BAILEY LIMITED

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

This company is commonly known as Holland & Bailey Limited. The company was founded 5 years ago and was given the registration number 11633815. The firm's registered office is in CIRENCESTER. You can find them at 27 Somerford Road, , Cirencester, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HOLLAND & BAILEY LIMITED
Company Number:11633815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:27 Somerford Road, Cirencester, United Kingdom, GL7 1TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Somerford Road, Cirencester, United Kingdom, GL7 1TP

Director22 October 2018Active
2, Forestry Cottages, North Brewham, Bruton, United Kingdom, BA10 0JR

Director22 October 2018Active

People with Significant Control

Miss Celia Joyce Holland
Notified on:22 October 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Forestry Cottages, Bruton, United Kingdom, BA10 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Vincent Holland
Notified on:22 October 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:27, Somerford Road, Cirencester, United Kingdom, GL7 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Resolution

Resolution.

Download
2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Change account reference date company previous shortened.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

Download
2018-10-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.