Founded in 2008, Mark Holland (cheltenham), classified under reg no. 06555564 is an active company. Currently registered at Victoria House Churchill Road GL53 7EG, Cheltenham the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th December 2009 Mark Holland (cheltenham) Limited is no longer carrying the name Mark Holland Group.
There is a single director in the firm at the moment - Mark H., appointed on 4 April 2008. In addition, a secretary was appointed - Mark H., appointed on 4 April 2008. As of 29 April 2024, there was 1 ex director - Patrick H.. There were no ex secretaries.
| Office Address | Victoria House Churchill Road |
| Office Address2 | Leckhampton |
| Town | Cheltenham |
| Post code | GL53 7EG |
| Country of origin | United Kingdom |
| Registration Number | 06555564 |
| Date of Incorporation | Fri, 4th Apr 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 04 April 2008
Position: Secretary
Appointed: 04 April 2008
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mark Holland Group | December 17, 2009 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-29 | 2015-04-30 | 2016-04-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | -4 760 | -5 913 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | -5 913 | -6 838 | -7 871 | -8 801 | -9 900 | -11 095 | -12 290 | -12 290 | ||
| Debtors | 1 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -4 760 | -5 913 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -4 761 | -5 914 | ||||||||
| Shareholder Funds | 1 | -4 760 | -5 913 | |||||||
| Other | ||||||||||
| Amounts Owed To Related Parties | 334 780 | 335 705 | 689 413 | 694 446 | 671 121 | 672 316 | 698 865 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 689 488 | 690 413 | 691 446 | 696 376 | 697 475 | 698 670 | 699 865 | 699 865 | ||
| Investments | 687 575 | 687 575 | ||||||||
| Investments Fixed Assets | 683 575 | 683 575 | 683 575 | 683 575 | 687 575 | 687 575 | 687 575 | 687 575 | 687 575 | |
| Investments In Subsidiaries | 683 575 | 683 575 | 683 575 | 687 575 | 687 575 | 687 575 | 687 575 | |||
| Net Current Assets Liabilities | 1 | -688 335 | -699 865 | -699 865 | ||||||
| Other Creditors | 190 000 | 190 000 | ||||||||
| Other Payables Accrued Expenses | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Other Remaining Borrowings | 163 708 | 163 708 | 163 708 | 25 354 | 25 354 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||||
| Profit Loss | -925 | -1 033 | ||||||||
| Total Assets Less Current Liabilities | -12 290 | -12 290 | ||||||||
| Total Borrowings | 163 708 | 163 708 | 163 708 | 25 354 | 25 354 | |||||
| Trade Creditors Trade Payables | 1 033 | 930 | ||||||||
| Creditors Due Within One Year | 688 335 | 689 488 | ||||||||
| Fixed Assets | 683 575 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Value Shares Allotted | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st March 2023 director's details were changed filed on: 25th, July 2023 |
officers | Free Download (2 pages) |
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