ROBERT HOLLAND FUNERAL DIRECTOR LIMITED
Overview
| Company Name | ROBERT HOLLAND FUNERAL DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04458220 |
| 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 ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is ROBERT HOLLAND FUNERAL DIRECTOR LIMITED located?
| Registered Office Address | Suite C Annie Reed Court Annie Reed Road HU17 0LF Beverley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT HOLLAND FUNERAL DIRECTORS LIMITED | Jun 11, 2002 | Jun 11, 2002 |
What are the latest accounts for ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr George Anthony David Whittaker on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Dec 21, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 21, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 21, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Martyn Holland as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Anthony David Whittaker as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Barrick as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on Dec 27, 2018 | 1 pages | AD01 | ||||||||||
Notification of Beverley Funerals Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Martyn Holland as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||
Registration of charge 044582200009, created on Dec 21, 2018 | 18 pages | MR01 | ||||||||||
Registration of charge 044582200007, created on Dec 21, 2018 | 20 pages | MR01 | ||||||||||
Who are the officers of ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRICK, Simon John | Director | Annie Reed Road HU17 0LF Beverley Suite C Annie Reed Court England | England | British | Director | 205761690001 | ||||
| WHITTAKER, George Anthony David | Director | 3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England | United Kingdom | British | Director | 125108980017 | ||||
| HOLLAND, Dawn | Secretary | 119 Belton Lane NG31 9HW Grantham Lincolnshire | British | 82436320003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HOLLAND, Robert Martyn | Director | Ropsley Heath NG33 4AU Grantham Glebe Farm Lincolnshire England | England | British | Funeral Director | 82407260005 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ROBERT HOLLAND FUNERAL DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beverley Funerals Limited | Dec 21, 2018 | Annie Reed Road HU17 0LF Beverley Suite C Annie Reed Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Martyn Holland | Apr 06, 2016 | Ropsley Heath NG33 4AU Grantham Glebe Farm Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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