Hollandia Uk Limited DOCKLANDS


Hollandia Uk started in year 2001 as Private Limited Company with registration number 04327469. The Hollandia Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Docklands at Suite 16 Beaufort Court Admirals Way. Postal code: E14 9XL.

The firm has one director. Jan S., appointed on 22 November 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hollandia Uk Limited Address / Contact

Office Address Suite 16 Beaufort Court Admirals Way
Office Address2 South Quay
Town Docklands
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04327469
Date of Incorporation Thu, 22nd Nov 2001
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Jan S.

Position: Director

Appointed: 22 November 2001

Stephanus L.

Position: Director

Appointed: 04 February 2008

Resigned: 26 October 2021

Maarten J.

Position: Director

Appointed: 01 July 2004

Resigned: 04 February 2008

Jan B.

Position: Secretary

Appointed: 15 May 2002

Resigned: 31 March 2020

Pieter K.

Position: Director

Appointed: 22 November 2001

Resigned: 15 February 2003

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Adrianus G.

Position: Secretary

Appointed: 22 November 2001

Resigned: 15 May 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 22 November 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Hollandia Bv from Ijssel, Netherlands. The abovementioned PSC is categorised as "a 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.

Hollandia Bv

Schaardijk 23 2921 Lg Krimpen Aan De Ijssel, Ijssel, Netherlands

Legal authority Companies Act
Legal form Limited Company
Country registered Not Specified/Other
Place registered The Netherlands
Registration number 24430456
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand114 252272 744301 409474 780
Current Assets506 966501 115553 450937 957
Debtors392 714228 371252 041463 177
Other Debtors104 78062 026138 828194 365
Property Plant Equipment1 2156081 315658
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7012 3083 5744 231
Average Number Employees During Period2222
Creditors159 49995 038124 653243 093
Increase From Depreciation Charge For Year Property Plant Equipment 6071 266657
Net Current Assets Liabilities347 467406 077428 797694 864
Other Creditors40 53855 16220 05556 366
Other Taxation Social Security Payable71 75830 81725 254123 467
Property Plant Equipment Gross Cost2 9162 9164 889 
Total Additions Including From Business Combinations Property Plant Equipment  1 973 
Total Assets Less Current Liabilities348 682406 685430 112695 522
Trade Creditors Trade Payables47 2039 05979 34463 260
Trade Debtors Trade Receivables287 934166 345113 213268 812

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 24th, September 2023
Free Download (8 pages)

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