This company is commonly known as Holland & Harris Limited. The company was founded 23 years ago and was given the registration number 04190191. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | HOLLAND & HARRIS LIMITED |
|---|---|---|
| Company Number | : | 04190191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ | Corporate Secretary | 29 March 2004 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 31 October 2014 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 25 September 2013 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 31 October 2014 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 29 March 2001 | Active |
| 1 Conduit Street, London, W1S 2XA | Corporate Secretary | 29 March 2001 | Active |
| Via Salieri 8, Buccinasco, Italy, 20090 | Director | 06 March 2008 | Active |
| 15, Avenue De Grande Bretagne, Monaco, Monaco, MC 98000 | Director | 12 December 2003 | Active |
| 31 Av Princesse Grace, Monte Carlo, | Director | 29 March 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 29 March 2001 | Active |
| Mr Antony David Janse Van Vuuren | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Belgian |
| Country of residence | : | Monaco |
| Address | : | 2et, S/S, 6b Bd D'Italie, Santa-Monica, Monaco, 98000 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Resolution | Resolution. | Download |
| 2016-11-10 | Capital | Capital allotment shares. | Download |
| 2016-11-09 | Capital | Capital allotment shares. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
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