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HOLLAND CONTRACTING & CONSERVATION LIMITED

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

This company is commonly known as Holland Contracting & Conservation Limited. The company was founded 25 years ago and was given the registration number 03687000. The firm's registered office is in DUDLEY. You can find them at 9 Castlecourt, 2 Castlegate Way, Dudley, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HOLLAND CONTRACTING & CONSERVATION LIMITED
Company Number:03687000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9 Castlecourt, 2 Castlegate Way, Dudley, West Midlands, DY1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sytch House Farm, Sytch House Green, Claverley, WV5 7AJ

Secretary22 December 1998Active
Sytch House Farm, Sytch House Green, Claverley, WV5 7AJ

Director22 December 1998Active
Mandex Accountants Ltd, 9 Castlegate Way, Dudley, England, DY1 4RD

Director17 June 2016Active
11, New Rowley Road, Dudley, England, DY2 8AB

Director06 December 2013Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 December 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 December 1998Active

People with Significant Control

Mrs Debbie Andrea Holland
Notified on:30 June 2023
Status:Active
Date of birth:August 1963
Nationality:British
Address:9 Castlecourt, 2 Castlegate Way, Dudley, DY1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Holland
Notified on:22 August 2017
Status:Active
Date of birth:January 1994
Nationality:British
Address:9 Castlecourt, 2 Castlegate Way, Dudley, DY1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Holland
Notified on:16 December 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:9 Castlecourt, 2 Castlegate Way, Dudley, DY1 4RD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

Download
2023-12-17Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Persons with significant control

Notification of a person with significant control.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Persons with significant control

Change to a person with significant control.

Download
2023-01-13Officers

Change person director company with change date.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Resolution

Resolution.

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2020-03-03Change of name

Change of name notice.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type micro entity.

Download
2019-02-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download

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