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Hollandia Uk Limited, E14 9XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLLANDIA UK LIMITED

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

This company is commonly known as Hollandia Uk Limited. The company was founded 22 years ago and was given the registration number 04327469. The firm's registered office is in DOCKLANDS. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HOLLANDIA UK LIMITED
Company Number:04327469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ranch, Wolvershill Road, Banwell, Weston-Super-Mare, BS29 6DR

Director22 November 2001Active
Anjelier 25, Krimpen Aan Den Ijssel 2925 Ed, Netherlands,

Secretary15 May 2002Active
Singel 45, S'Gravendeel,

Secretary22 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary22 November 2001Active
Boulevard, 20, 2225 Ab Katwijk, The Netherlands,

Director01 July 2004Active
Populierenlaan 205, Krimpem A-D Yssel, Netherlands,

Director22 November 2001Active
22, Essenlaan, Rotterdam, Netherlands, 306 2NN

Director04 February 2008Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director22 November 2001Active

People with Significant Control

Hollandia Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Schaardijk 23, 2921 Lg Krimpen Aan De Ijssel, Ijssel, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-24Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type small.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Termination secretary company with name termination date.

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2019-07-18Accounts

Accounts with accounts type small.

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2019-06-27Resolution

Resolution.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Change person director company with change date.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type small.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type small.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-03-09Accounts

Accounts with accounts type small.

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