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Holland Contracts (holdings) Ltd, B77 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLLAND CONTRACTS (HOLDINGS) LTD

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

This company is commonly known as Holland Contracts (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10831103. The firm's registered office is in TAMWORTH. You can find them at Unit 19, Two Gates Trading Estate Watling Street, Two Gates, Tamworth, Staffs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLLAND CONTRACTS (HOLDINGS) LTD
Company Number:10831103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 19, Two Gates Trading Estate Watling Street, Two Gates, Tamworth, Staffs, England, B77 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, England, B77 5AE

Director13 October 2017Active
Unit 19, Two Gates Trading Estate, Watling Street, Two Gates, Tamworth, England, B77 5AE

Director13 October 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director22 June 2017Active

People with Significant Control

Mrs Sarah Louise Smith
Notified on:18 December 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:335, Jockey Road, Sutton Coldfield, England, B73 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martyn Neville Smith
Notified on:18 December 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:335, Jockey Road, Sutton Coldfield, England, B73 5XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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