Hollands Estates Ltd is a private limited company located at Lake View House, Wilton Drive, Warwick CV34 6RG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 3 directors.
Director Alexander N., appointed on 30 March 2023. Director David N., appointed on 08 November 2022. Director Marianne N., appointed on 12 February 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2023-07-10 and the due date for the next filing is 2024-07-24. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Lake View House |
| Office Address2 | Wilton Drive |
| Town | Warwick |
| Post code | CV34 6RG |
| Country of origin | United Kingdom |
| Registration Number | 11199097 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 12 February 2018
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Alexander N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marianne N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander N.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marianne N.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David N.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marianne N.
| Notified on | 12 February 2018 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David P.
| Notified on | 1 October 2020 |
| Ceased on | 8 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 100 | 2 412 | 390 385 | 149 478 | |
| Net Assets Liabilities | 100 | 100 | 17 717 | 6 104 | 38 764 |
| Other | |||||
| Creditors | 20 129 | 384 281 | 132 164 | ||
| Fixed Assets | 21 450 | ||||
| Net Current Assets Liabilities | 100 | 17 717 | 6 104 | 17 314 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 17 717 | 6 104 | 38 764 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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