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HOLLAND BUILDING CONSULTANTS LTD

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

This company is commonly known as Holland Building Consultants Ltd. The company was founded 8 years ago and was given the registration number 09999334. The firm's registered office is in LEICESTER. You can find them at Charnwood Lodge Station Road, Desford, Leicester, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HOLLAND BUILDING CONSULTANTS LTD
Company Number:09999334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Charnwood Lodge Station Road, Desford, Leicester, England, LE9 9FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood Lodge, Station Road, Desford, Leicester, England, LE9 9FN

Director11 February 2016Active
7, Little Mill Close, Barlestone, Nuneaton, United Kingdom, CV13 0HW

Director11 February 2016Active

People with Significant Control

Mrs Claire Helen Holland
Notified on:11 September 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Charnwood Lodge, Station Road, Desford, United Kingdom, LE9 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mathew Christopher Holland
Notified on:10 February 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Charnwood Lodge, Station Road, Leicester, England, LE9 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-11-10Accounts

Accounts with accounts type micro entity.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Capital

Capital allotment shares.

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2019-10-10Resolution

Resolution.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type micro entity.

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2018-09-27Officers

Change person director company with change date.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Address

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

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-03-01Accounts

Change account reference date company current extended.

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2017-03-01Officers

Termination director company with name termination date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-02-11Incorporation

Incorporation company.

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