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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 29 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 - Simon B., appointed on 20 January 2025. In addition, a secretary was appointed - Vanessa R., appointed on 20 January 2025. At the moment 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.

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 29 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 20 January 2025

Vanessa R.

Position: Secretary

Appointed: 20 January 2025

Vanessa R.

Position: Director

Appointed: 19 February 2014

Resigned: 20 January 2025

Simon B.

Position: Secretary

Appointed: 27 September 2013

Resigned: 20 January 2025

Kairit P.

Position: Secretary

Appointed: 01 November 2007

Resigned: 27 August 2013

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

Kirstin B.

Position: Director

Appointed: 30 December 1996

Resigned: 19 February 2014

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 December 1996

Resigned: 30 December 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Cash Bank On Hand555555555
Net Assets Liabilities555555555
Other
Number Shares Allotted 5 555555
Par Value Share 1 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2024
filed on: 31st, January 2025
Free Download (2 pages)

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