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HOLLAND MITCHELL LIMITED

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

This company is commonly known as Holland Mitchell Limited. The company was founded 22 years ago and was given the registration number 04648645. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLLAND MITCHELL LIMITED
Company Number:04648645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 March 2014Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
Hartland, Woodside Drive, Hermitage, RG18 9QD

Secretary09 February 2007Active
76 Queens Drive, Surbiton, KT5 8PP

Secretary30 November 2006Active
United Kingdom House, 180 Oxford Street, London, W1D 1NN

Secretary13 December 2007Active
4, Elm Gardens, West End, Southampton, SO30 3SA

Secretary27 January 2003Active
46 Royston Park Road, Hatch End, Pinner, HA5 4AF

Secretary20 July 2007Active
105 George Road, Farncombe, Godalming, GU7 3LX

Secretary09 February 2007Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Secretary16 October 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 January 2003Active
Radmore Farm Helmdon Road, Wappenham, Towcester, NN12 8SX

Director20 July 2007Active
76 Queens Drive, Surbiton, KT5 8PP

Director30 November 2006Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director13 December 2007Active
Rutland House, The Ridge, Woking, GU22 7EE

Director09 February 2007Active
Flint House, Deerleap Lane Colbury, Southampton, SO40 7EH

Director27 January 2003Active
1 Parkside, London, NW7 2LJ

Director15 January 2009Active
Thornbury, Highcroft Shamley Green, Guildford, GU5 0UE

Director09 February 2007Active
4 Elm Gardens, West End, Southampton, SO30 3SA

Director27 January 2003Active
United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director20 July 2007Active
Birchover House, Munstead View Road, Bramley, GU5 0DA

Director09 February 2007Active
46 Royston Park Road, Hatch End, HA5 4AF

Director30 November 2006Active
United Kingdom House, 180 Oxford Street, London, W1D 1NN

Director13 August 2010Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director19 March 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 January 2003Active

People with Significant Control

Young & Butt Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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