Holland Pr And Marketing Limited in Stobswood MORPETH - NE61 5PX

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Holland Pr And Marketing Limited MORPETH

Holland Pr and Marketing Limited was dissolved on 2022-10-18. Holland Pr And Marketing was a private limited company that was situated at Alma House, Stobswood, Morpeth, NE61 5PX, Northumberland. The company (formed on 2002-12-20) was run by 3 directors and 1 secretary.
Director Jack H. who was appointed on 10 April 2007.
Director Christine H. who was appointed on 20 December 2002.
Director Laura H. who was appointed on 20 December 2002.
Among the secretaries, we can name: Christine H. appointed on 20 December 2002.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was sent on 2021-12-20 and last time the statutory accounts were sent was on 31 July 2021. 2015-12-20 is the date of the last annual return.

Holland Pr And Marketing Limited Address / Contact

Office Address	Alma House
Office Address2	Stobswood
Town	Morpeth
Post code	NE61 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623461
Date of Incorporation	Fri, 20th Dec 2002
Date of Dissolution	Tue, 18th Oct 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	20 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Tue, 3rd Jan 2023
Last confirmation statement dated	Mon, 20th Dec 2021

Company staff

Jack H.

Position: Director

Appointed: 10 April 2007

Christine H.

Position: Director

Appointed: 20 December 2002

Christine H.

Position: Secretary

Appointed: 20 December 2002

Laura H.

Position: Director

Appointed: 20 December 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 20 December 2002

Resigned: 20 December 2002

People with significant control

Christine H.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 3rd, May 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 3rd, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 16th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 11th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 24th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 24th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 16th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 12th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 20th, April 2010	accounts	Free Download (3 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 19th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Jan 2006	annual return
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 7th, June 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 7th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 25th, February 2004	accounts	Free Download (1 page)
288b	On Thu, 20th Feb 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On Thu, 20th Feb 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288a	On Thu, 20th Feb 2003 New secretary appointed;new director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288b	On Thu, 20th Feb 2003 Director resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288a	On Thu, 20th Feb 2003 New director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288a	On Thu, 20th Feb 2003 New secretary appointed;new director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288b	On Thu, 20th Feb 2003 Director resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288a	On Thu, 20th Feb 2003 New director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, February 2003	address	Free Download (1 page)
287	Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2002	incorporation	Free Download (16 pages)

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