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Holland Outdoor Plants Ltd, CM3 4HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLLAND OUTDOOR PLANTS LTD

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

This company is commonly known as Holland Outdoor Plants Ltd. The company was founded 11 years ago and was given the registration number 08357517. The firm's registered office is in BICKNACRE. You can find them at Westview Nursery, Main Road, Bicknacre, Essex. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:HOLLAND OUTDOOR PLANTS LTD
Company Number:08357517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Westview Nursery, Main Road, Bicknacre, Essex, CM3 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Solicitors 8-10, Herald's Way, Herald's Way, South Woodham Ferrers, England, CM3 5TQ

Director11 January 2013Active
Westview, Nursery, Main Road, Bicknacre, CM3 4HN

Secretary16 December 2013Active
St Solicitors 8-10, Herald's Way, Herald's Way, South Woodham Ferrers, England, CM3 5TQ

Secretary11 January 2013Active

People with Significant Control

Mr Johannes Van De Laak
Notified on:21 November 2016
Status:Active
Date of birth:February 1971
Nationality:Dutch
Country of residence:England
Address:8-10, Heralds Way, Chelmsford, England, CM3 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Change account reference date company current shortened.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-06-08Annual return

Second filing of annual return with made up date.

Download
2022-05-12Capital

Capital allotment shares.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Gazette

Gazette filings brought up to date.

Download
2022-01-25Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Termination secretary company with name termination date.

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2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Address

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

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-26Accounts

Accounts with accounts type dormant.

Download
2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-24Address

Move registers to sail company with new address.

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