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R J Holland Limited SWANLEY

Founded in 2003, R J Holland, classified under reg no. 04752419 is an active company. Currently registered at The Old Stableyard BR8 7PA, Swanley the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 11th November 2005 R J Holland Limited is no longer carrying the name R. J. Holland (properties).

The company has 4 directors, namely Sean O., Rodger P. and Samuel H. and others. Of them, Stephen W. has been with the company the longest, being appointed on 30 June 2006 and Sean O. and Rodger P. have been with the company for the least time - from 19 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Wilma D. who worked with the the company until 1 January 2014.

R J Holland Limited Address / Contact

Office Address The Old Stableyard
Office Address2 Wood Street
Town Swanley
Post code BR8 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04752419
Date of Incorporation Fri, 2nd May 2003
Industry Development of building projects
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (42 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Sean O.

Position: Director

Appointed: 19 April 2021

Rodger P.

Position: Director

Appointed: 19 April 2021

Samuel H.

Position: Director

Appointed: 01 May 2008

Stephen W.

Position: Director

Appointed: 30 June 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 02 May 2003

Christopher D.

Position: Director

Appointed: 02 May 2003

Resigned: 01 January 2014

David S.

Position: Director

Appointed: 02 May 2003

Resigned: 26 November 2004

Wilma D.

Position: Secretary

Appointed: 02 May 2003

Resigned: 01 January 2014

Wilma D.

Position: Director

Appointed: 02 May 2003

Resigned: 01 January 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Stephen W. This PSC and has 25-50% shares. Another one in the PSC register is Samuel H. This PSC owns 25-50% shares.

Stephen W.

Notified on 1 October 2016
Nature of control: 25-50% shares

Samuel H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company previous names

R. J. Holland (properties) November 11, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, May 2023 		Free Download (3 pages)

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