R J Holland (properties) Limited HEATHFIELD


R J Holland (properties) started in year 1988 as Private Limited Company with registration number 02229712. The R J Holland (properties) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Heathfield at Horns Lodge Meres Lane. Postal code: TN21 0TY. Since 2005-11-11 R J Holland (properties) Limited is no longer carrying the name R J Holland.

The company has 3 directors, namely Liza B., Charlotte P. and Wilma D.. Of them, Wilma D. has been with the company the longest, being appointed on 14 September 1991 and Liza B. and Charlotte P. have been with the company for the least time - from 1 December 2016. As of 29 April 2024, there was 1 ex director - Christopher D.. There were no ex secretaries.

R J Holland (properties) Limited Address / Contact

Office Address Horns Lodge Meres Lane
Office Address2 Cross In Hand
Town Heathfield
Post code TN21 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02229712
Date of Incorporation Fri, 11th Mar 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Wilma D.

Position: Secretary

Resigned:

Liza B.

Position: Director

Appointed: 01 December 2016

Charlotte P.

Position: Director

Appointed: 01 December 2016

Wilma D.

Position: Director

Appointed: 14 September 1991

Christopher D.

Position: Director

Resigned: 21 October 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Wilma D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilma D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

R J Holland 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
Micro company accounts made up to 2023-09-30
filed on: 4th, December 2023
Free Download (3 pages)

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