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HOLLAND & HALL JOINERY LIMITED

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

This company is commonly known as Holland & Hall Joinery Limited. The company was founded 17 years ago and was given the registration number 06244884. The firm's registered office is in BEDWORTH. You can find them at Unit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:HOLLAND & HALL JOINERY LIMITED
Company Number:06244884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire, England, CV12 0NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, England, CV3 4LB

Director31 May 2016Active
19 Drayton Crescent, Coventry, CV5 7EL

Secretary31 May 2007Active
15, Queens Road, Coventry, CV1 3DE

Corporate Secretary11 May 2007Active
11 Wordsworth Drive, Kenilworth, CV8 2TB

Director11 May 2007Active
51 Middlemarch Road, Radford, Coventry, CV6 3GG

Director31 May 2007Active
19 Drayton Crescent, Coventry, CV5 7EL

Director31 May 2007Active
15 Queens Road, Coventry, England, CV1 3DE

Director31 May 2016Active

People with Significant Control

Mr David John Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:15, Queens Road, Coventry, England, CV1 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Craig Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 6, Cork Cutters Cottage, Bedworth, England, CV12 0NL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Address

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

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Address

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

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2016-06-13Officers

Termination secretary company with name termination date.

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