I Holland Limited in Long Eaton NOTTINGHAM

I Holland Limited NOTTINGHAM

I Holland started in year 1998 as Private Limited Company with registration number 03503148. The I Holland company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Nottingham at Meadow Lane. Postal code: NG10 2GD. Since Thu, 12th Mar 1998 I Holland Limited is no longer carrying the name Kelport.

The firm has 4 directors, namely Robert C., Javier R. and David H. and others. Of them, Stephen D. has been with the company the longest, being appointed on 9 March 1998 and Robert C. has been with the company for the least time - from 17 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

I Holland Limited Address / Contact

Office Address	Meadow Lane
Office Address2	Long Eaton
Town	Nottingham
Post code	NG10 2GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503148
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Manufacture of tools
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 17 December 2020

Javier R.

Position: Director

Appointed: 29 April 2015

David H.

Position: Director

Appointed: 01 June 2004

Stephen D.

Position: Director

Appointed: 09 March 1998

James D.

Position: Director

Appointed: 30 June 2017

Resigned: 22 January 2018

Andrew P.

Position: Director

Appointed: 06 May 2013

Resigned: 10 January 2014

John W.

Position: Director

Appointed: 01 May 2013

Resigned: 17 December 2020

David H.

Position: Secretary

Appointed: 23 March 2004

Resigned: 17 December 2020

Christopher P.

Position: Director

Appointed: 20 October 2003

Resigned: 17 December 2020

Carl E.

Position: Director

Appointed: 19 August 2002

Resigned: 28 February 2003

Trevor H.

Position: Secretary

Appointed: 31 October 2001

Resigned: 23 March 2004

Geoffrey B.

Position: Director

Appointed: 09 March 1998

Resigned: 08 November 2001

Trevor H.

Position: Director

Appointed: 09 March 1998

Resigned: 30 June 2017

Michael G.

Position: Director

Appointed: 09 March 1998

Resigned: 22 September 2004

Geoffrey B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 08 November 2001

Geoffrey F.

Position: Director

Appointed: 13 February 1998

Resigned: 06 April 2013

Keith L.

Position: Nominee Director

Appointed: 03 February 1998

Resigned: 13 February 1998

Susan S.

Position: Secretary

Appointed: 03 February 1998

Resigned: 13 February 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Cognoisette Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cognoisette Limited

C/O I Holland Limited Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelport	March 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 11th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 11th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 17th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 11th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 11th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 5th, January 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 3rd, November 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 25th, November 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 1000000.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 4th, December 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 10th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 1000000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 7th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 6th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 4th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 13th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 28th, October 2009	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2008 filed on: 10th, November 2008	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Jul 2007 filed on: 5th, April 2008	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 3rd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 3rd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 19th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 19th, May 2006	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363(288)	Fri, 2nd Sep 2005 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (9 pages)
363(288)	Fri, 7th Jan 2005 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 15th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 15th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 11th, December 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 11th, December 2003	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 28th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 28th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 9th, May 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 9th, May 2002	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 8th Feb 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Feb 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 16th, January 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 16th, January 2001	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 14th Feb 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Feb 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 6th, December 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 6th, December 1999	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (8 pages)
363(288)	Tue, 16th Mar 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (8 pages)
363(288)	Tue, 16th Mar 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 17th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 17th, March 1998	accounts	Free Download (1 page)

I Holland Limited NOTTINGHAM

I Holland Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Javier R.

David H.

Stephen D.

James D.

Andrew P.

John W.

David H.

Christopher P.

Carl E.

Trevor H.

Geoffrey B.

Trevor H.

Michael G.

Geoffrey B.

Geoffrey F.

Keith L.

Susan S.

People with significant control

Company previous names

Company filings

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