Holl & Son started in year 1961 as Private Limited Company with registration number 00704179. The Holl & Son company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Norwich at Anglia House 6 Central Avenue, St Andrews Business Park. Postal code: NR7 0HR.
At present there are 3 directors in the the company, namely Sybil H., David H. and Martin H.. In addition one secretary - Sybil H. - is with the firm. As of 18 April 2024, there was 1 ex director - Frederick H.. There were no ex secretaries.
| Office Address | Anglia House 6 Central Avenue, St Andrews Business Park |
| Office Address2 | Thorpe St Andrew |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 00704179 |
| Date of Incorporation | Tue, 26th Sep 1961 |
| Industry | Raising of poultry |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st March |
| Company age | 63 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Secretary
Appointed: 19 April 1995
Position: Director
Appointed: 03 April 1992
Position: Director
Appointed: 03 April 1992
Position: Director
Appointed: 03 April 1992
The list of PSCs that own or have control over the company includes 5 names. As we found, there is Holl & Son Holdings Limited from Thorpe St Andrew, England. The abovementioned PSC is classified as "a private 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. Another entity in the PSC register is Mdsh Limited that entered Thorpe St Andrew, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sybil H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Holl & Son Holdings Limited
Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14233865 |
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mdsh Limited
Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14233866 |
| Notified on | 22 June 2023 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sybil H.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, July 2023 |
accounts | Free Download (9 pages) |
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