This company is commonly known as Holland Hannen & Cubitts Limited. The company was founded 15 years ago and was given the registration number 06798599. The firm's registered office is in FLITWICK. You can find them at 42 High Street, , Flitwick, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Name | : | HOLLAND HANNEN & CUBITTS LIMITED |
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Company Number | : | 06798599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 High Street, Flitwick, Bedfordshire, England, MK45 1DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Secretary | 22 January 2009 | Active |
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 22 January 2009 | Active |
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 22 January 2009 | Active |
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 19 May 2023 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 22 January 2009 | Active |
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 22 January 2009 | Active |
2a The Mall, Park Street, St Albans, AL2 2HT | Director | 22 January 2009 | Active |
Pavehall Group Limited | ||
Notified on | : | 09 May 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4, Aztec Row, Islington, United Kingdom, N1 0PW |
Nature of control | : |
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Pavehall Public Limited Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 2, Cumberland Park, Scrubs Lane, London, England, NW10 6RE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-14 | Accounts | Change account reference date company previous extended. | Download |
2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-14 | Officers | Termination director company with name termination date. | Download |
2023-07-24 | Officers | Appoint person director company with name date. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Officers | Change person director company with change date. | Download |
2021-01-04 | Officers | Change person director company with change date. | Download |
2021-01-04 | Officers | Change person director company with change date. | Download |
2021-01-04 | Officers | Change person secretary company with change date. | Download |
2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Officers | Change person director company with change date. | Download |
2018-07-03 | Officers | Change person director company with change date. | Download |
2018-07-03 | Officers | Change person director company with change date. | Download |
2018-07-03 | Officers | Change person secretary company with change date. | Download |
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