Holland House (northern) Limited in 15 York Street GLASGOW

Holland House (northern) Limited GLASGOW

Founded in 2010, Holland House (northern), classified under reg no. SC390251 is an active company. Currently registered at Alexander Bain House G2 8LA, Glasgow the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Brent M., Antony G. and Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 7 July 2012 and Brent M. has been with the company for the least time - from 17 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alison T. who worked with the the firm until 23 December 2010.

Holland House (northern) Limited Address / Contact

Office Address	Alexander Bain House
Office Address2	15 York Street
Town	Glasgow
Post code	G2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC390251
Date of Incorporation	Fri, 10th Dec 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Brent M.

Position: Director

Appointed: 17 June 2022

Antony G.

Position: Director

Appointed: 23 September 2019

Christina R.

Position: Director

Appointed: 07 July 2012

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2010

Michael M.

Position: Director

Appointed: 01 June 2017

Resigned: 04 October 2019

Alberto B.

Position: Director

Appointed: 18 May 2015

Resigned: 09 December 2016

Martin S.

Position: Director

Appointed: 28 June 2012

Resigned: 05 July 2012

Graeme P.

Position: Director

Appointed: 23 December 2010

Resigned: 31 May 2022

Philip A.

Position: Director

Appointed: 23 December 2010

Resigned: 18 May 2015

Alison T.

Position: Director

Appointed: 10 December 2010

Resigned: 23 December 2010

Alison T.

Position: Secretary

Appointed: 10 December 2010

Resigned: 23 December 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is British Telecommunications Plc from London, United Kingdom. The abovementioned PSC is classified as "a public 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.

British Telecommunications Plc

1 Braham Street, London, E1 8EE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1800000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (145 pages)
CS01	Confirmation statement with no updates 2023/12/10 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/10 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, November 2022	accounts	Free Download (22 pages)
CH01	On 2022/06/17 director's details were changed filed on: 1st, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/17. filed on: 30th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 23rd, June 2022	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022/01/01 filed on: 1st, January 2022	persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/01/01 filed on: 1st, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/10/14 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/08 director's details were changed filed on: 8th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 26th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/12/10 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/04 filed on: 8th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/23. filed on: 23rd, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, May 2019	resolution	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/12/10 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017/12/10 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, September 2017	accounts	Free Download (18 pages)
AP01	New director appointment on 2017/06/01. filed on: 1st, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 13th, December 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/12/09 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	1750000.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, November 2015	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2015/05/18 filed on: 21st, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/18. filed on: 19th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 16th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	1750000.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 24th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, September 2012	accounts	Free Download (15 pages)
CH01	On 2012/08/01 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2012/03/31 from 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/07/09. filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 13th, January 2012	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2011/05/13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP04	On 2011/05/12, company appointed a new person to the position of a secretary filed on: 12th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011	officers	Free Download (3 pages)
AP04	On 2011/03/10, company appointed a new person to the position of a secretary filed on: 10th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/14 filed on: 14th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/14. filed on: 14th, February 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/02/14 from 211-213 West George Street Glasgow G2 2LW United Kingdom filed on: 14th, February 2011	address	Free Download (2 pages)
SH01	1750000.00 GBP is the capital in company's statement on 2010/12/23 filed on: 20th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, January 2011	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2010	incorporation	Free Download (22 pages)

Holland House (northern) Limited GLASGOW

Holland House (northern) Limited Address / Contact

Company Information / Profile

Company staff

Brent M.

Antony G.

Christina R.

Newgate Street Secretaries Limited

Michael M.

Alberto B.

Martin S.

Graeme P.

Philip A.

Alison T.

Alison T.

People with significant control

Company filings

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