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Holland Investments Ltd SOUTHAMPTON

Founded in 1959, Holland Investments, classified under reg no. 00645848 is an active company. Currently registered at Bellevue House Suite 7 SO15 2AY, Southampton the company has been in the business for 65 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/09/24 Holland Investments Ltd is no longer carrying the name Holland Holdings.

Currently there are 4 directors in the the firm, namely Russell S., Nicholas S. and Stephen H. and others. In addition one secretary - Stephen H. - is with the company. 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 - Marion S. who worked with the the firm until 6 June 2001.

Holland Investments Ltd Address / Contact

Office Address Bellevue House Suite 7
Office Address2 Bellevue Road
Town Southampton
Post code SO15 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00645848
Date of Incorporation Wed, 30th Dec 1959
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
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

Russell S.

Position: Director

Appointed: 15 February 2007

Nicholas S.

Position: Director

Appointed: 15 February 2007

Stephen H.

Position: Director

Appointed: 05 June 2001

Stephen H.

Position: Secretary

Appointed: 05 June 2001

Marion S.

Position: Director

Appointed: 14 March 1973

Marion S.

Position: Secretary

Appointed: 31 December 1992

Resigned: 06 June 2001

Russell S.

Position: Director

Appointed: 02 August 1989

Resigned: 31 December 2005

John S.

Position: Director

Appointed: 08 March 1973

Resigned: 19 May 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Russell S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell S.

Notified on 30 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas S.

Notified on 30 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Holland Holdings September 24, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Restoration
Accounts for a micro company for the period ending on 2022/12/31
filed on: 5th, September 2023 		Free Download (2 pages)

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