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138 Holland Road Limited POOLE

138 Holland Road started in year 1996 as Private Limited Company with registration number 03297080. The 138 Holland Road company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Poole at Mazars Llp 5th Floor, Merck House. Postal code: BH15 1TW.

There is a single director in the firm at the moment - Vanessa R., appointed on 19 February 2014. In addition, a secretary was appointed - Simon B., appointed on 27 September 2013. At the moment there is 1 former director listed by the firm - Kirstin B., who left the firm on 19 February 2014. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

138 Holland Road Limited Address / Contact

Office Address Mazars Llp 5th Floor, Merck House
Office Address2 Seldown Lane
Town Poole
Post code BH15 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03297080
Date of Incorporation Mon, 30th Dec 1996
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (146 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 10th Feb 2021 (2021-02-10)
Last confirmation statement dated Mon, 30th Dec 2019

Company staff

Vanessa R.

Position: Director

Appointed: 19 February 2014

Simon B.

Position: Secretary

Appointed: 27 September 2013

Kairit P.

Position: Secretary

Appointed: 01 November 2007

Resigned: 27 August 2013

Kirstin B.

Position: Director

Appointed: 30 December 1996

Resigned: 19 February 2014

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1996

Resigned: 30 December 1996

Samantha G.

Position: Secretary

Appointed: 30 December 1996

Resigned: 01 November 2007

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 December 1996

Resigned: 30 December 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand55
Net Assets Liabilities55
Number Shares Allotted 5
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2018
filed on: 17th, September 2019
Free Download (3 pages)

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