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HOLLAND MORGAN LIMITED

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

This company is commonly known as Holland Morgan Limited. The company was founded 20 years ago and was given the registration number 04883870. The firm's registered office is in SHREWSBURY. You can find them at Claremont House, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLLAND MORGAN LIMITED
Company Number:04883870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Claremont House, Claremont Bank, Shrewsbury, Shropshire, United Kingdom, SY1 1RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kenwood Gardens, Shrewsbury, SY3 8AQ

Secretary01 September 2003Active
20 Kenwood Drive, Shrewsbury, SY3 8SY

Director01 September 2003Active
17 Kenwood Gardens, Shrewsbury, SY3 8AQ

Director01 September 2003Active

People with Significant Control

Mr James Nicholas Christian Holland
Notified on:01 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Great Britain
Address:20, Kenwood Drive, Shrewsbury, Great Britain, SY3 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Morgan
Notified on:01 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Great Britain
Address:17, Kenwood Gardens, Shrewsbury, Great Britain, SY3 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-01-14Address

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

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2016-11-08Accounts

Accounts amended with accounts type total exemption small.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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