Holland Consultancy Limited is a private limited company located at Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent ST6 4BF. This 11 months-old company, incorporated on 2023-06-09 is run by 1 director and 1 secretary.
Director Robert H., appointed on 09 June 2023.
Moving on to secretaries, we can mention: Louise H., appointed on 09 June 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-06-11 and the due date for the following filing is 2024-06-25.
| Office Address | Suite G31 Genesis Centre |
| Office Address2 | Innovation Way |
| Town | Stoke-on-trent |
| Post code | ST6 4BF |
| Country of origin | United Kingdom |
| Registration Number | 14925914 |
| Date of Incorporation | Fri, 9th Jun 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sun, 9th Mar 2025 (304 days left) |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 09 June 2023
Position: Secretary
Appointed: 09 June 2023
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is R Holland Holdings Limited from Stoke-On-Trent, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rebecca H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
R Holland Holdings Limited
Suite G31 Genesis Centre Innovation Way, Stoke-On-Trent, Staffordshire, ST6 4BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15166199 |
| Notified on | 1 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Robert H.
| Notified on | 10 June 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca H.
| Notified on | 9 June 2023 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Sun, 1st Oct 2023 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
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