Holland Holdings Ltd in Halesfield 19 TELFORD

Holland Holdings Ltd TELFORD

Founded in 1999, Holland Holdings, classified under reg no. 03719847 is an active company. Currently registered at Unit H8 TF7 4QT, Telford the company has been in the business for twenty five years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 28th August 2002 Holland Holdings Ltd is no longer carrying the name Holland Engineering Services.

There is a single director in the firm at the moment - Stephen H., appointed on 25 February 1999. In addition, a secretary was appointed - Lindsey H., appointed on 25 February 1999. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Holland Holdings Ltd Address / Contact

Office Address	Unit H8
Office Address2	Halesfield 19
Town	Telford
Post code	TF7 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03719847
Date of Incorporation	Thu, 25th Feb 1999
Industry	Non-trading company
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Lindsey H.

Position: Secretary

Appointed: 25 February 1999

Stephen H.

Position: Director

Appointed: 25 February 1999

Stephen S.

Position: Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

Jacqueline S.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Stephen H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lindsey H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lindsey H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Holland Engineering Services	August 28, 2002
Billingsley Management Services	February 1, 2001
Tank Management Services	July 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	100	100	100	100

Other
Creditors	159 951	149 951	139 951	139 951
Investments	361 800	361 800	361 800	361 800
Investments Fixed Assets	361 800	361 800	361 800	361 800
Net Current Assets Liabilities	-159 851	-149 851	-139 851	-139 851
Total Assets Less Current Liabilities	201 949	211 949	221 949	221 949

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 21st, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 8th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd March 2001	annual return
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 26th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 26th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 26th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 26th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/05/00 filed on: 27th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/05/00 filed on: 27th, April 2000	accounts	Free Download (1 page)

Holland Holdings Ltd TELFORD

Holland Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Lindsey H.

Stephen H.

Stephen S.

Jacqueline S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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