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T.P.HOLLAND & SON LIMITED

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

This company is commonly known as T.p.holland & Son Limited. The company was founded 61 years ago and was given the registration number 00727313. The firm's registered office is in LOUGHTON. You can find them at Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T.P.HOLLAND & SON LIMITED
Company Number:00727313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 151 High Road, Loughton, IG10 4LG

Secretary03 April 1993Active
Crown House, 151 High Road, Loughton, IG10 4LG

Director31 March 1994Active
Crown House, 151 High Road, Loughton, IG10 4LG

Director01 January 1991Active
Amusement Park, Bridge Road, Sheerness, ME12 1RH

Secretary-Active
Crown House, 151 High Road, Loughton, IG10 4LG

Director-Active
Amusement Park, Bridge Road, Sheerness, ME12 1RH

Director-Active

People with Significant Control

Miss Sara Jane Holland
Notified on:12 June 2020
Status:Active
Date of birth:January 1969
Nationality:British
Address:Crown House, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-13Persons with significant control

Notification of a person with significant control.

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2020-06-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-08Persons with significant control

Notification of a person with significant control statement.

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2020-06-05Persons with significant control

Withdrawal of a person with significant control statement.

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