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HOLLAND MOUNTAIN GROUP LIMITED

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

This company is commonly known as Holland Mountain Group Limited. The company was founded 24 years ago and was given the registration number 03968224. The firm's registered office is in LONDON. You can find them at York House 221, Pentonville Road, London, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLLAND MOUNTAIN GROUP LIMITED
Company Number:03968224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:York House 221, Pentonville Road, London, England, United Kingdom, N1 9UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, White Lion Street, London, England, N1 9PP

Director17 April 2000Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Secretary10 April 2000Active
Asquith House, School Lane, Walpole St. Peter, Wisbech, PE14 7PA

Secretary17 April 2000Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Director10 April 2000Active
Flat 10, 22 Chambers Street, London, United Kingdom, SE16 4XL

Director01 October 2009Active

People with Significant Control

Mr Barnaby Hinchley Piggott
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Flat 10, 22 Chambers Street, London, England, SE16 4XL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-09Address

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

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-06-16Capital

Capital alter shares subdivision.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Termination secretary company with name termination date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-07-24Address

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

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2020-07-24Address

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

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Address

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

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2019-10-30Address

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

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2019-10-30Address

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

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2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Change person director company with change date.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Change person director company with change date.

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