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HOLLAND & HARRIS LIMITED - 5th, Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 04190191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor North Side, 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- United Kingdom 5th, Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom UK
Management
- Managing Directors
- ASSANDRI, Fabrizia
- DAFFONCHIO, Edoardo
- GIACCHERO, Paolo
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-29
- Age Of Company 2001-03-29 23 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr Antony David Janse Van Vuuren
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLLAND AND HARRIS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
✓
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HOLLAND & HARRIS LIMITED Company Description
- HOLLAND & HARRIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04190191. Its current trading status is "live". It was registered 2001-03-29. It was previously called HOLLAND AND HARRIS LIMITED. It has declared SIC or NACE codes as "46190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-29.It can be contacted at 5Th .
Get HOLLAND & HARRIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland & Harris Limited - 5th, Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
- 2001-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLLAND & HARRIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04190191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04190191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04190191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-02-10) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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change-person-director-company-with-change-date (2019-11-22) - CH01
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2017-01-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-03-30) - CH01
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capital-allotment-shares (2016-11-10) - SH01
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capital-allotment-shares (2016-11-09) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-04-01) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-03-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-11) - 288a
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legacy (2004-01-16) - 288b
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legacy (2004-05-11) - 287
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legacy (2004-05-12) - 288a
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legacy (2003-12-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-17) - AA
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legacy (2003-05-17) - 363a
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accounts-with-accounts-type-dormant (2002-09-20) - AA
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legacy (2001-04-05) - 288b
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certificate-change-of-name-company (2001-06-13) - CERTNM
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legacy (2001-10-24) - 288a
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legacy (2001-09-27) - 288a
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legacy (2001-10-23) - 288a
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legacy (2001-07-31) - 225
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incorporation-company (2001-03-29) - NEWINC
