This company is commonly known as Holland Build Ltd. The company was founded 23 years ago and was given the registration number 04216605. The firm's registered office is in BOOTH LANE NORTH. You can find them at Booth House, , Booth Lane North, Northamptonshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | HOLLAND BUILD LTD |
|---|---|---|
| Company Number | : | 04216605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2001 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booth House, Booth Lane North, Northamptonshire, England, NN3 6JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booth House, Booth Lane North, England, NN3 6JE | Secretary | 12 November 2007 | Active |
| Booth House, Booth Lane North, England, NN3 6JE | Director | 28 February 2008 | Active |
| 88 Sywell Road, Overstone, Northampton, NN6 0AQ | Secretary | 15 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 May 2001 | Active |
| Swan Cottage, Main Street, Holcot, United Kingdom, NN6 9SP | Director | 01 October 2016 | Active |
| 88 Sywell Road, Overstone, Northampton, NN6 0AQ | Director | 20 January 2003 | Active |
| 1, Stockerston Road, Allexton, Oakham, LE15 9AD | Director | 15 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 May 2001 | Active |
| Holland Build (Holdings) Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Booth House, Booth Lane North, Northampton, United Kingdom, NN3 6JE |
| Nature of control | : |
|
| Mr Thomas Peter Holland | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swan Cottage, Main Street, Northamptonshire, United Kingdom, NN1 5ND |
| Nature of control | : |
|
| Mrs Janine Holland | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swan Cottage, Main Street, Holcot, United Kingdom, NN6 9SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Accounts | Change account reference date company previous shortened. | Download |
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