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THE HOLLANDRIDGE GROUP LIMITED

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

This company is commonly known as The Hollandridge Group Limited. The company was founded 4 years ago and was given the registration number 12394339. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:THE HOLLANDRIDGE GROUP LIMITED
Company Number:12394339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director09 January 2020Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director09 January 2020Active

People with Significant Control

Alexandra Jane Hammersley
Notified on:09 January 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Anne Percy-Davis
Notified on:09 January 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Termination director company with name termination date.

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2022-09-16Change of name

Certificate change of name company.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-01-09Incorporation

Incorporation company.

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