Holland & Knight (UK) LLP in 25 Old Broad Street LONDON

Holland & Knight (UK) LLP LONDON

Founded in 2007, Holland & Knight (UK) LLP, classified under reg no. OC327443 is an active company. Currently registered at Leaf 27C Tower 42 EC2N 1HQ, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/05/06 Holland & Knight (UK) LLP is no longer carrying the name Clark Ricketts Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Holland & Knight (UK) LLP Address / Contact

Office Address	Leaf 27C Tower 42
Office Address2	25 Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC327443
Date of Incorporation	Tue, 10th Apr 2007
End of financial Year	31st December
Company age	17 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, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Debra E.

Position: LLP Member

Appointed: 02 January 2024

Phillip D.

Position: LLP Member

Appointed: 06 December 2021

Robert G.

Position: LLP Member

Appointed: 06 December 2021

Richard S.

Position: LLP Member

Appointed: 01 November 2021

Victoria K.

Position: LLP Designated Member

Appointed: 02 March 2017

Jose S.

Position: LLP Member

Appointed: 05 May 2016

Steven S.

Position: LLP Member

Appointed: 05 May 2016

Robert R.

Position: LLP Designated Member

Appointed: 10 April 2007

Nathan L.

Position: LLP Member

Appointed: 01 September 2016

Resigned: 31 August 2017

William P.

Position: LLP Designated Member

Appointed: 05 May 2016

Resigned: 07 October 2021

Douglas W.

Position: LLP Member

Appointed: 05 May 2016

Resigned: 07 October 2021

Giles C.

Position: LLP Member

Appointed: 01 May 2015

Resigned: 05 May 2016

Gwen O.

Position: LLP Member

Appointed: 01 May 2012

Resigned: 14 April 2022

Timothy M.

Position: LLP Member

Appointed: 12 April 2010

Resigned: 05 May 2016

Robert C.

Position: LLP Member

Appointed: 10 April 2007

Resigned: 31 May 2009

Ian C.

Position: LLP Designated Member

Appointed: 10 April 2007

Resigned: 05 May 2016

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Steven S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Robert R. This PSC . Then there is Ian C., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Steven S.

Notified on	5 May 2016
Nature of control:	significiant influence or control

Robert R.

Notified on	6 April 2016
Ceased on	5 May 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Ian C.

Notified on	6 April 2016
Ceased on	5 May 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Company previous names

Clark Ricketts Llp	May 6, 2016

Company filings

Filing category

Type		Category	Free download
LLAP01	New director appointment on 2024/01/02. filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	New director appointment on 2024/01/02. filed on: 18th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (8 pages)
LLTM01	2022/04/14 - the day director's appointment was terminated filed on: 14th, April 2022	officers	Free Download (1 page)
LLAP01	New director appointment on 2021/11/01. filed on: 9th, March 2022	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/12/06. filed on: 9th, March 2022	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/12/06. filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (8 pages)
LLTM01	2021/10/07 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
LLTM01	2021/10/07 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
LLCH01	On 2021/10/26 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
LLTM01	2017/08/31 - the day director's appointment was terminated filed on: 21st, September 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/03/02. filed on: 10th, March 2017	officers	Free Download (3 pages)
LLAD01	LLP address change on 2017/02/27 from 3rd Floor Waterman House 41 Kingsway London WC2B 6TP to Leaf 27C Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 27th, February 2017	address	Free Download (1 page)
LLAA01	Previous accounting period shortened to 2016/12/31 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (5 pages)
LLAP01	New director appointment on 2016/09/01. filed on: 17th, September 2016	officers	Free Download (3 pages)
LLTM01	2016/05/05 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/05/05. filed on: 20th, May 2016	officers	Free Download (3 pages)
LLAP01	New director appointment on 2016/05/05. filed on: 20th, May 2016	officers	Free Download (3 pages)
LLAP01	New director appointment on 2016/05/05. filed on: 20th, May 2016	officers	Free Download (3 pages)
LLTM01	2016/05/05 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/05/05. filed on: 20th, May 2016	officers	Free Download (3 pages)
LLTM01	2016/05/05 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (2 pages)
CERTNM	Company name changed clark ricketts LLPcertificate issued on 06/05/16 filed on: 6th, May 2016	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLAR01	Annual return - period up to 2016/04/10 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, January 2016	accounts	Free Download (5 pages)
LLAP01	New director appointment on 2015/05/01. filed on: 12th, May 2015	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2015/04/10 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2014/04/10 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, October 2013	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2013/04/10 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013	accounts	Free Download (4 pages)
LLAP01	New director appointment on 2012/05/01. filed on: 1st, May 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2012/04/10 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, January 2012	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2011/04/10 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, October 2010	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to 2010/04/10 filed on: 29th, June 2010	annual return	Free Download (8 pages)
LLAP01	New director appointment on 2010/05/07. filed on: 7th, May 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 28th, October 2009	accounts	Free Download (4 pages)
LLP288b	On 2009/06/04 Member resigned filed on: 4th, June 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2009/05/05 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 12th, February 2009	accounts	Free Download (7 pages)
LLP363	Annual return for the period up to 2008/10/22 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (4 pages)

Holland & Knight (UK) LLP LONDON

Holland & Knight (UK) LLP Address / Contact

Company Information / Profile

Company staff

Debra E.

Phillip D.

Robert G.

Richard S.

Victoria K.

Jose S.

Steven S.

Robert R.

Nathan L.

William P.

Douglas W.

Giles C.

Gwen O.

Timothy M.

Robert C.

Ian C.

People with significant control

Company previous names

Company filings

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