The Holland House Limited in LONDON

The Holland House Limited LONDON

Founded in 2015, The Holland House, classified under reg no. 09712384 is an active company. Currently registered at 82 St John Street EC1M 4JN, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Mark W., Anna W.. Of them, Mark W., Anna W. have been with the company the longest, being appointed on 31 July 2015. As of 28 April 2024, there was 1 ex director - Jeremy R.. There were no ex secretaries.

The Holland House Limited Address / Contact

Office Address	82 St John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09712384
Date of Incorporation	Fri, 31st Jul 2015
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Mark W.

Position: Director

Appointed: 31 July 2015

Anna W.

Position: Director

Appointed: 31 July 2015

Jeremy R.

Position: Director

Appointed: 31 July 2015

Resigned: 31 July 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Anna W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	38 113

Balance Sheet
Cash Bank On Hand	905	2 662	71 634	61 870	47 539	35 717	33 489	14 386
Current Assets	72 662	133 493	74 609	64 149	51 009	51 089	33 769	29 942
Debtors	71 757	130 831	2 975	2 279	3 470	15 372	280	15 556
Other Debtors	1 757	831	1 105	409	3 470	15 372	280	15 556
Property Plant Equipment		1 862	2 079	4 077	2 551	870	960	868
Cash Bank In Hand	905

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	38 013
Shareholder Funds	38 113

Other
Accrued Liabilities Deferred Income	6 100	2 625
Accumulated Depreciation Impairment Property Plant Equipment		53	810	2 561	4 762	6 443	7 227	7 736
Average Number Employees During Period				2	2	2	2	2
Corporation Tax Payable	10 066	23 392
Corporation Tax Recoverable			1 870	1 870
Creditors	34 549	38 893	10 418	10 137	4 345	8 373	8 361	2 064
Dividends Paid		40 000		1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment		53	757	1 751	2 201	1 681	784	509
Issue Equity Instruments	100
Net Current Assets Liabilities	38 113	94 600	64 191	54 012	46 664	42 716	25 408	27 878
Number Shares Issued Fully Paid			100
Other Creditors	11 261	11 130	10 208	10 137	1 933	1 811	2 051	1 812
Par Value Share	1		1
Prepayments Accrued Income	70 000	130 000
Profit Loss	38 013	98 349	-30 192	-7 181	-7 874
Property Plant Equipment Gross Cost		1 915	2 889	6 638	7 313	7 313	8 187	8 604
Total Additions Including From Business Combinations Property Plant Equipment		1 915	974	3 749	675		874	417
Total Assets Less Current Liabilities	38 113	96 462	66 270	58 089	49 215	43 586	26 368	28 746
Trade Creditors Trade Payables	7 122	1 746	210		2 412	6 562	6 310	252
Creditors Due Within One Year	34 549
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 8th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 8th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 13th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/19 filed on: 25th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/04/19 filed on: 19th, April 2018	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/31 filed on: 4th, August 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/07/31. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/31. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/07/31 filed on: 3rd, August 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2015	incorporation	Free Download (7 pages)

The Holland House Limited LONDON

The Holland House Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Anna W.

Jeremy R.

People with significant control

Annual reports financial information

Company filings

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