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R.J. HOLLAND (HOLDINGS) LIMITED

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

This company is commonly known as R.j. Holland (holdings) Limited. The company was founded 77 years ago and was given the registration number 00421489. The firm's registered office is in EDENBRIDGE. You can find them at Kempston, Mill Hill, Edenbridge, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R.J. HOLLAND (HOLDINGS) LIMITED
Company Number:00421489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ

Secretary22 October 2013Active
Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ

Director14 September 1992Active
Kempston, Mill Hill, Edenbridge, TN8 5DQ

Director24 October 2019Active
Flat 45, 4 Grand Avenue, Hove, BN3 2LD

Secretary-Active
Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ

Director-Active
Flat 45, 4 Grand Avenue, Hove, BN3 2LD

Director-Active
Flat 43 4 Grand Avenue, Hove, BN3 2LE

Director12 June 1998Active
Flat 43 4 Grand Avenue, Hove, BN3 2LE

Director12 June 1998Active

People with Significant Control

Mrs Louise Ann Mitropoulos
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Kempston, Mill Hill, Edenbridge, TN8 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Appoint person director company with name date.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination director company with name termination date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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