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HOLLAND OPTICIANS LIMITED

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

This company is commonly known as Holland Opticians Limited. The company was founded 41 years ago and was given the registration number 01718548. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HOLLAND OPTICIANS LIMITED
Company Number:01718548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 317,, India Mill Business Centre, Darwen, England, BB3 1AE

Director14 December 2016Active
Hakim Group, India Mill Business Centre, Darwen, England, BB3 1AE

Director09 August 2019Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director01 October 2022Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director30 March 2017Active
Slade Firs Drake Street, Brookend, Welland, WR13 6LN

Secretary-Active
Slade Firs, Drake Street Brookend, Welland, WR13 6LN

Director-Active
Slade Firs Drake Street, Brookend, Welland, WR13 6LN

Director-Active

People with Significant Control

F2gc Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:Flat 2 Aucott House, Worcester Road, Malvern, England, WR14 4AD
Nature of control:
  • Significant influence or control
Mrs Kirsty Litherland
Notified on:23 May 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Deen Optics Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:69, Holifast Road, Sutton Coldfield, England, B72 1AE
Nature of control:
  • Significant influence or control
Ho2 Management Ltd
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-30Resolution

Resolution.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-10-19Capital

Capital name of class of shares.

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2022-10-19Resolution

Resolution.

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2022-10-19Capital

Capital variation of rights attached to shares.

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2022-10-14Officers

Appoint person director company with name date.

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2022-08-04Resolution

Resolution.

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2022-08-04Resolution

Resolution.

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2022-08-04Capital

Capital name of class of shares.

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2022-08-04Capital

Capital name of class of shares.

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2022-08-04Capital

Capital name of class of shares.

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