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..
Name | : | HOLLANDIA UK LIMITED |
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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 | : |
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Registered Address | : | Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Ranch, Wolvershill Road, Banwell, Weston-Super-Mare, BS29 6DR | Director | 22 November 2001 | Active |
Anjelier 25, Krimpen Aan Den Ijssel 2925 Ed, Netherlands, | Secretary | 15 May 2002 | Active |
Singel 45, S'Gravendeel, | Secretary | 22 November 2001 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 22 November 2001 | Active |
Boulevard, 20, 2225 Ab Katwijk, The Netherlands, | Director | 01 July 2004 | Active |
Populierenlaan 205, Krimpem A-D Yssel, Netherlands, | Director | 22 November 2001 | Active |
22, Essenlaan, Rotterdam, Netherlands, 306 2NN | Director | 04 February 2008 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 22 November 2001 | Active |
Hollandia Bv | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Schaardijk 23, 2921 Lg Krimpen Aan De Ijssel, Ijssel, Netherlands, |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-24 | Accounts | Accounts with accounts type small. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type small. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-10-19 | Accounts | Accounts with accounts type small. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type small. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-15 | Officers | Termination secretary company with name termination date. | Download |
2019-07-18 | Accounts | Accounts with accounts type small. | Download |
2019-06-27 | Resolution | Resolution. | Download |
2019-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-21 | Officers | Change person director company with change date. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type small. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type small. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-03 | Accounts | Accounts with accounts type small. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-04 | Accounts | Accounts with accounts type small. | Download |
2015-03-09 | Accounts | Accounts with accounts type small. | Download |
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