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HOLLAND MOTOR COMPANY LTD

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

This company is commonly known as Holland Motor Company Ltd. The company was founded 9 years ago and was given the registration number 09488626. The firm's registered office is in LETCHWORTH,. You can find them at St Christophers House,, Ridge Road,, Letchworth,, Herts.. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HOLLAND MOTOR COMPANY LTD
Company Number:09488626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:St Christophers House,, Ridge Road,, Letchworth,, Herts., United Kingdom, SG6 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Christophers House, 126 Ridge Road, Letchworth Garden City, United Kingdom, SG6 1PT

Director13 March 2015Active
St Christophers House, 126 Ridge Road, Letchworth Garden City, United Kingdom, SG6 1PT

Director13 March 2015Active

People with Significant Control

Mr Harrison Holland
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:St Christophers House, 126 Ridge Road, Letchworth Garden City, United Kingdom, SG6 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benn Steven Holland
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:St Christophers House, 126 Ridge Road, Letchworth Garden City, United Kingdom, SG6 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-02-14Address

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

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2023-05-10Address

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

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Change person director company with change date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Persons with significant control

Change to a person with significant control.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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