This company is commonly known as Holland & Lewis (holdings) Limited. The company was founded 55 years ago and was given the registration number 00942806. The firm's registered office is in 9-10 SAVILE ROW. You can find them at 5th Floor, C/o Holland & Sherry Limited, 9-10 Savile Row, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | HOLLAND & LEWIS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00942806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1968 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, C/o Holland & Sherry Limited, 9-10 Savile Row, London, W1S 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Secretary | 31 December 1998 | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Director | 31 December 1998 | Active |
| Pembroke House Valley End Road, Chobham, Woking, GU24 8TB | Secretary | - | Active |
| 25 Craigiebield Crescent, Penicuik, EH26 9EQ | Secretary | 15 November 1996 | Active |
| Windlesham Manor, Windlesham, GU20 6BW | Director | - | Active |
| Pembroke House Valley End Road, Chobham, Woking, GU24 8TB | Director | - | Active |
| 67 Tantallon Road, London, SW12 8DF | Director | 18 November 1996 | Active |
| 2 Coombe House Chase, Neville Avenue, New Malden, KT3 4SL | Director | - | Active |
| 25 Craigiebield Crescent, Penicuik, EH26 9EQ | Director | - | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Director | 08 August 1997 | Active |
| Venlaw Road Limited | ||
| Notified on | : | 19 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 9-10 Savile Row, London, England, W1S 3PF |
| Nature of control | : |
|
| Mr Francis Xavier O'Reilly | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Irish |
| Address | : | 5th Floor, 9-10 Savile Row, W1S 3PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-06 | Capital | Legacy. | Download |
| 2021-05-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-06 | Insolvency | Legacy. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-22 | Officers | Change person director company with change date. | Download |
| 2015-05-22 | Officers | Change person secretary company with change date. | Download |
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