C P HOLLAND & SONS LIMITED

Overview

Company Name	C P HOLLAND & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04536708
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C P HOLLAND & SONS LIMITED?

Cutting, shaping and finishing of stone (23700) / Manufacturing

Where is C P HOLLAND & SONS LIMITED located?

Registered Office Address	2 Chapel Lane HX3 0QN Halifax England
Undeliverable Registered Office Address	No

What are the latest accounts for C P HOLLAND & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for C P HOLLAND & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for C P HOLLAND & SONS LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 28, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Aug 28, 2025	Registered office address changed from 2a Woodman Works South Lane Elland West Yorkshire HX5 0PA United Kingdom to 2 Chapel Lane Halifax HX3 0QN on Aug 28, 2025	1 pages	AD01

Aug 28, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 09, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 28, 2022 with updates	5 pages	CS01

Jun 17, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with updates	5 pages	CS01

Jul 28, 2021	Registered office address changed from 8 Bramstone Street Brighouse West Yorkshire HD6 3AA to 2a Woodman Works South Lane Elland West Yorkshire HX5 0PA on Jul 28, 2021	1 pages	AD01

Feb 26, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Dec 13, 2019	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Aug 21, 2018	Amended micro company accounts made up to Sep 30, 2017	3 pages	AAMD

Aug 07, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Aug 02, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Jun 01, 2017	Micro company accounts made up to Sep 30, 2016	3 pages	AA

Aug 02, 2016	Confirmation statement made on Aug 01, 2016 with updates	7 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of C P HOLLAND & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Margaret Teresa Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	Sep 17, 2002		Secretary	Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom		British		Sales Manager	84810640003
HOLLAND, Christopher Paul Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	Sep 17, 2002		Director	Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	United Kingdom	British	1962-1	Monumental Mason	85536480004
HOLLAND, Margaret Teresa Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	Sep 17, 2002		Director	Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	United Kingdom	British	1964-8	Sales Manager	84810640004
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 17, 2002	Sep 17, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 17, 2002	Sep 17, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C P HOLLAND & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Paul Holland Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	Apr 06, 2016	Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Margaret Teresa Holland Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	Apr 06, 2016	Rastrick HD6 3QG Brighouse 83 New Hey Road West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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