Holland & Sherry Limited LONDON


Holland & Sherry started in year 1923 as Private Limited Company with registration number 00194697. The Holland & Sherry company has been functioning successfully for one hundred and one years now and its status is active. The firm's office is based in London at 31 Savile Row. Postal code: W1S 3PT.

At present there are 6 directors in the the firm, namely Franklin C., John H. and Craig F. and others. In addition one secretary - Franklin C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Francis O. who worked with the the firm until 1 April 2017.

Holland & Sherry Limited Address / Contact

Office Address 31 Savile Row
Office Address2 Mayfair
Town London
Post code W1S 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00194697
Date of Incorporation Thu, 27th Dec 1923
Industry Wholesale of textiles
End of financial Year 31st December
Company age 101 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Franklin C.

Position: Director

Appointed: 21 April 2023

John H.

Position: Director

Appointed: 03 May 2018

Craig F.

Position: Director

Appointed: 19 December 2017

Franklin C.

Position: Secretary

Appointed: 01 April 2017

Sarah C.

Position: Director

Appointed: 01 August 2003

Francis O.

Position: Director

Appointed: 18 November 1996

Lindsay T.

Position: Director

Appointed: 18 November 1996

James W.

Position: Director

Appointed: 19 December 2017

Resigned: 03 May 2018

Richard C.

Position: Director

Appointed: 01 January 2015

Resigned: 10 January 2019

David S.

Position: Director

Appointed: 02 August 2004

Resigned: 30 June 2023

Craig F.

Position: Director

Appointed: 13 March 2001

Resigned: 29 October 2004

Francis O.

Position: Secretary

Appointed: 31 December 1998

Resigned: 01 April 2017

Michael H.

Position: Director

Appointed: 18 November 1996

Resigned: 17 October 1997

Malcolm L.

Position: Director

Appointed: 18 November 1996

Resigned: 27 April 2007

Alan K.

Position: Director

Appointed: 18 November 1996

Resigned: 31 March 1999

Hugh H.

Position: Director

Appointed: 01 July 1996

Resigned: 02 September 2003

Francis O.

Position: Director

Appointed: 01 March 1994

Resigned: 15 November 1996

Michael H.

Position: Director

Appointed: 28 February 1992

Resigned: 15 November 1996

Robert S.

Position: Director

Appointed: 28 February 1992

Resigned: 31 December 1998

Anthony H.

Position: Director

Appointed: 28 February 1992

Resigned: 31 January 1997

Charles S.

Position: Director

Appointed: 28 February 1992

Resigned: 27 June 2014

Alan K.

Position: Director

Appointed: 28 February 1992

Resigned: 15 November 1996

Malcolm L.

Position: Director

Appointed: 28 February 1992

Resigned: 15 November 1996

David H.

Position: Director

Appointed: 28 February 1992

Resigned: 31 January 1997

Lindsay T.

Position: Director

Appointed: 28 February 1992

Resigned: 15 November 1996

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Venlaw Road Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Holland & Lewis (Holdings) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Francis O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Venlaw Road Limited

5th Floor 9-10 Savile Row, London, W1S 3PF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04530990
Notified on 1 May 2021
Nature of control: significiant influence or control

Holland & Lewis (Holdings) Limited

5th Floor 9/10 Savile Row, London, W1S 3PF, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00942806
Notified on 4 February 2021
Ceased on 1 May 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Francis O.

Notified on 1 July 2016
Ceased on 4 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, May 2023
Free Download (28 pages)

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