UKBizDB.co.uk

R J HOLLAND LIMITED

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

This company is commonly known as R J Holland Limited. The company was founded 21 years ago and was given the registration number 04752419. The firm's registered office is in SWANLEY. You can find them at The Old Stableyard, Wood Street, Swanley, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R J HOLLAND LIMITED
Company Number:04752419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Stableyard, Wood Street, Swanley, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Old Stable Yard, Wood Street, Swanley, England, BR8 7PA

Director01 May 2008Active
The Old Stabley Ard, Wood Street, Swanley, England, BR8 7PA

Director19 April 2021Active
The Old Stable Yard, Wood Street, Swanley, England, BR8 7PA

Director19 April 2021Active
1 The Old Stable Yard, Wood Street, Swanley, England, BR8 7PA

Director30 June 2006Active
14 Quernmore Road, Bromley, BR1 4EH

Secretary02 May 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 May 2003Active
14 Quernmore Road, Bromley, BR1 4EH

Director02 May 2003Active
14 Quernmore Road, Bromley, BR1 4EH

Director02 May 2003Active
9 Beaton Close, Greenhithe, Dartford, DA9 9QN

Director02 May 2003Active

People with Significant Control

Mr Stephen Robert Wilding
Notified on:01 October 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:The Old Stableyard, Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Edward Howes
Notified on:01 October 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:The Old Stableyard, Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Rj Holland Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Stable Yard, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.