Menna Overview
Here’s a quick overview of HOLLAND & HOLLAND LIMITED 👀 — a London based business that started in 1960.
HOLLAND & HOLLAND LIMITED
- Company statusactive
- Company No00661140
- Age66 years 2 months Incorporated 31 May 1960
- Officers4
Address
906 Harrow Road, London, NW10 5JT, England
HOLLAND & HOLLAND LIMITED is an active company incorporated on 31 May 1960 and based in London, England. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKTARE, Nils Bjorn Oskar | secretary | 01 Feb 2021 | |
| GUSSALLI BERETTA, Franco | director | Jul 1964 | 01 Feb 2021 |
| WAKTARE, Nils Bjorn Oskar | director | May 1970 | 01 Feb 2021 |
| ZANNONI, Paolo | director | Aug 1948 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gmk Limited | 01 Feb 2021 | |
| Chanel Ltd | 06 Apr 2016 |
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Here’s a quick overview of HOLLAND & HOLLAND LIMITED 👀 — a London based business that started in 1960.