HOLLAND & HOLLAND HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00597891 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 1958 |
| Age | 66 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2017 |
| Years | 7 years, 1 month, 3 days |
SUMMARY
HOLLAND & HOLLAND HOLDINGS LIMITED is an dissolved private limited company with number 00597891. It was incorporated 66 years, 3 months, 18 days ago, on 27 January 1958 and it was dissolved 7 years, 1 month, 3 days ago, on 11 April 2017. The company address is 33 Bruton Street 33 Bruton Street, W1J 6HH.
Company Fillings
Gazette dissolved voluntary
Date: 11 Apr 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Jan 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 30 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 30 Jul 2008
Category: Annual-return
Type: AR01
Made up date: 2008-07-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 30 Jul 2007
Category: Annual-return
Type: AR01
Made up date: 2007-07-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 30 Jul 2006
Category: Annual-return
Type: AR01
Made up date: 2006-07-30
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 01 May 2006
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2006-05-01
Officer name: Mr Martin Hamilton
Documents
Second filing of form with form type made up date
Date: 17 Mar 2016
Action Date: 30 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-07-30
Documents
Second filing of form with form type made up date
Date: 17 Mar 2016
Action Date: 30 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-07-30
Documents
Second filing of form with form type made up date
Date: 17 Mar 2016
Action Date: 30 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-07-30
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 17 Mar 2016
Action Date: 30 Jul 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-07-30
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 17 Mar 2016
Action Date: 30 Jul 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-07-30
Documents
Restoration order of court
Date: 16 Mar 2016
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 07 Apr 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Dec 2014
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 10 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Move registers to sail company with new address
Date: 31 Jul 2014
Category: Address
Type: AD03
New address: C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT
Documents
Change sail address company with new address
Date: 31 Jul 2014
Category: Address
Type: AD02
New address: C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with made up date
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 28 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-24
Officer name: Mr David Roger Yves Therin
Documents
Accounts with made up date
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Accounts with made up date
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Accounts with made up date
Date: 19 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Gregoire Heilbronn
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alain Ernest Wertheimer
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Hamilton
Change date: 2010-07-30
Documents
Accounts with made up date
Date: 29 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/09; full list of members
Documents
Accounts with made up date
Date: 01 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/07; no change of members
Documents
Legacy
Date: 15 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/06; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/05; full list of members
Documents
Legacy
Date: 02 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Dec 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 02 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 26 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/03; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/02; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/01; full list of members
Documents
Accounts with accounts type full
Date: 24 Jan 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 Nov 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/99
Documents
Legacy
Date: 31 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/00; full list of members
Documents
Legacy
Date: 15 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate re registration public limited company to private
Date: 11 Nov 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 11 Nov 1999
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 11 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Nov 1999
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Legacy
Date: 04 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/99; full list of members
Documents
Legacy
Date: 04 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full group
Date: 02 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 10 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/98; full list of members
Documents
Accounts with accounts type full group
Date: 30 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 16 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/97; no change of members
Documents
Accounts with accounts type full group
Date: 04 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full group
Date: 06 Aug 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 06 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/96; no change of members
Documents
Legacy
Date: 04 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/95; full list of members
Documents
Legacy
Date: 03 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full group
Date: 01 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 20 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/94; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full group
Date: 21 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 13 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/93; full list of members
Documents
Legacy
Date: 17 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 03 Aug 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 05 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 May 1993
Category: Annual-return
Type: 363b
Description: Return made up to 02/09/92; no change of members
Documents
Accounts with accounts type full group
Date: 13 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 31 Jul 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Jul 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 30 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full group
Date: 23 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 23 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 02/09/91; no change of members
Documents
Legacy
Date: 10 Apr 1991
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 31/01 to 31/12
Documents
Legacy
Date: 05 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/09/90; full list of members
Documents
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