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HOLLAND & SHERRY LIMITED

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

This company is commonly known as Holland & Sherry Limited. The company was founded 100 years ago and was given the registration number 00194697. The firm's registered office is in . You can find them at 5th Floor 9-10 Savile Row, London, , . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:HOLLAND & SHERRY LIMITED
Company Number:00194697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1923
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:5th Floor 9-10 Savile Row, London, W1S 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venlaw Road, (Dean Park), Peebles, United Kingdom, EH45 8DD

Secretary01 March 2024Active
31, Savile Row, Mayfair, London, England, W1S 3PT

Director21 April 2023Active
PO BOX, Venlaw Road, Peebles, EH45 8RN

Director01 August 2003Active
31, Savile Row, Mayfair, London, England, W1S 3PT

Director19 December 2017Active
31, Savile Row, Mayfair, London, England, W1S 3PT

Director03 May 2018Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN

Director18 November 1996Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN

Director18 November 1996Active
31, Savile Row, Mayfair, London, England, W1S 3PT

Secretary01 April 2017Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH26 8RN

Secretary31 December 1998Active
25 Craigiebield Crescent, Penicuik, EH26 9EQ

Secretary-Active
PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN

Director01 January 2015Active
14 Saint Leonards Way, Cardrona, EH45 9LE

Director13 March 2001Active
5 Lyne Park, West Linton, EH46 7HP

Director18 November 1996Active
5 Lyne Park, West Linton, EH46 7HP

Director-Active
Windlesham Manor, Windlesham, GU20 6BW

Director-Active
Pembroke House Valley End Road, Chobham, Woking, GU24 8TB

Director-Active
Pembroke House Valley End Road, Chobham, Woking, GU24 8TB

Director01 July 1996Active
Green End, Gattonside, Melrose, TD6 9NB

Director18 November 1996Active
Green End, Gattonside, Melrose, TD6 9NB

Director-Active
67 Tantallon Road, London, SW12 8DF

Director18 November 1996Active
2 Coombe House Chase, Neville Avenue, New Malden, KT3 4SL

Director-Active
59 (If4)St St Leonards Hill, Edinburgh, EH8 9SB

Director01 March 1994Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN

Director02 August 2004Active
25 Craigiebield Crescent, Penicuik, EH26 9EQ

Director-Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN

Director-Active
Reneville West End Cottage, High Street Aberdour, Burntisland, KY3 0SY

Director-Active
5th Floor 9-10 Savile Row, London, W1S 3PF

Director19 December 2017Active

People with Significant Control

Venlaw Road Limited
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:5th Floor, 9-10 Savile Row, London, England, W1S 3PF
Nature of control:
  • Significant influence or control
Holland & Lewis (Holdings) Limited
Notified on:04 February 2021
Status:Active
Country of residence:England
Address:5th Floor, 9/10 Savile Row, London, England, W1S 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Francis Xavier O'Reilly
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:Irish
Address:5th Floor 9-10 Savile Row, W1S 3PF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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