HOLLAND & SHERRY LIMITED
Overview
| Company Name | HOLLAND & SHERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00194697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLAND & SHERRY LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLLAND & SHERRY LIMITED located?
| Registered Office Address | 31 Savile Row Mayfair W1S 3PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLAND & SHERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOLLAND & SHERRY LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for HOLLAND & SHERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Jayne Clare on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Lindsay Anne Taylor on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Franklin Stevens Clare on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Francis Xavier O'reilly as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Franklin Stevens Clare as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Stephen John Dobson as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Walter Scott as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Franklin Stevens Clare as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registered office address changed from 31 31 Savile Row Mayfair London W1S 3PT England to 31 Savile Row Mayfair London W1S 3PT on Apr 05, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 9-10 Savile Row London W1S 3PF to 31 31 Savile Row Mayfair London W1S 3PT on Apr 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John David Hitt on Jan 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Lindsay Anne Taylor on Jan 03, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Cessation of Holland & Lewis (Holdings) Limited as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||
Notification of Venlaw Road Limited as a person with significant control on May 01, 2021 | 2 pages | PSC02 | ||
Who are the officers of HOLLAND & SHERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Stephen John | Secretary | (Dean Park) EH45 8DD Peebles Venlaw Road Scotland United Kingdom | 320059040001 | |||||||
| CLARE, Franklin Stevens | Director | Savile Row Mayfair W1S 3PT London 31 England | Scotland | British | 254103990001 | |||||
| CLARE, Sarah Jayne | Director | (Dean Park) EH45 8DD Peebles Venlaw Road Scotland | Scotland | British | 91740320003 | |||||
| FORREST, Craig Kenneth | Director | Savile Row Mayfair W1S 3PT London 31 England | United States | Australian | 189828540001 | |||||
| HITT, John David | Director | Savile Row Mayfair W1S 3PT London 31 England | United States | American | 239063090002 | |||||
| TAYLOR, Lindsay Anne | Director | Savile Row Mayfair W1S 3PT London 31 England | United Kingdom | British | 50997790003 | |||||
| CLARE, Franklin Stevens | Secretary | Savile Row Mayfair W1S 3PT London 31 England | 229163700001 | |||||||
| O'REILLY, Francis Xavier | Secretary | Venlaw Road EH26 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | Irish | 62302650004 | ||||||
| SINCLAIR, Robert George Ritchie | Secretary | 25 Craigiebield Crescent EH26 9EQ Penicuik Midlothian | British | 207430001 | ||||||
| CHAMBERS, Richard Antony | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Scotland | Scotland | British | 193959410001 | |||||
| FORREST, Craig Kenneth | Director | 14 Saint Leonards Way EH45 9LE Cardrona Peeblesshire | Australian | 75182860001 | ||||||
| HARBURN, Michael Peter Frank | Director | 5 Lyne Park EH46 7HP West Linton Peeblesshire | British | 4224380001 | ||||||
| HARBURN, Michael Peter Frank | Director | 5 Lyne Park EH46 7HP West Linton Peeblesshire | British | 4224380001 | ||||||
| HOLLAND, Anthony Delano Rokeby | Director | Windlesham Manor GU20 6BW Windlesham Surrey | British | 207440001 | ||||||
| HOLLAND, David Hugh Rokeby | Director | Pembroke House Valley End Road Chobham GU24 8TB Woking Surrey | British | 5937450001 | ||||||
| HOLLAND, Hugh Rokeby | Director | Pembroke House Valley End Road Chobham GU24 8TB Woking Surrey | England | British | 69012230002 | |||||
| KEIGHLEY, Alan Graham | Director | Green End Gattonside TD6 9NB Melrose Roxburghshire | British | 4115170001 | ||||||
| KEIGHLEY, Alan Graham | Director | Green End Gattonside TD6 9NB Melrose Roxburghshire | British | 4115170001 | ||||||
| LEWIS, Malcolm David | Director | 67 Tantallon Road SW12 8DF London | British | 208270003 | ||||||
| LEWIS, Malcolm David | Director | 2 Coombe House Chase Neville Avenue KT3 4SL New Malden Surrey | British | 208270001 | ||||||
| O'REILLY, Francis Xavier | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Scotland United Kingdom | Scotland | Irish | 62302650004 | |||||
| O'REILLY, Frank Xavier | Director | 59 (If4)St St Leonards Hill EH8 9SB Edinburgh | Irish | 62302650002 | ||||||
| SCOTT, David Walter | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | United Kingdom | British | 99968040001 | |||||
| SINCLAIR, Robert George Ritchie | Director | 25 Craigiebield Crescent EH26 9EQ Penicuik Midlothian | British | 207430001 | ||||||
| STEWART, Charles Ruthven | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | Scotland | British | 208280005 | |||||
| TAYLOR SMITH, Lindsay Anne | Director | Reneville West End Cottage High Street Aberdour KY3 0SY Burntisland | United Kingdom | British | 50997790001 | |||||
| WILLIAMS, James Phillip | Director | 5th Floor 9-10 Savile Row London W1S 3PF | United States | American | 241891610001 |
Who are the persons with significant control of HOLLAND & SHERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venlaw Road Limited | May 01, 2021 | 9-10 Savile Row W1S 3PF London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Holland & Lewis (Holdings) Limited | Feb 04, 2021 | 9/10 Savile Row W1S 3PF London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Xavier O'Reilly | Jul 01, 2016 | 5th Floor 9-10 Savile Row London W1S 3PF | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0