C & K HOLLAND LIMITED
Overview
| Company Name | C & K HOLLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05735139 |
| 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 C & K HOLLAND LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is C & K HOLLAND LIMITED located?
| Registered Office Address | Thorneloe House 25 Barbourne Road WR1 1RU Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C & K HOLLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAZZLING DISTRIBUTION LIMITED | Mar 08, 2006 | Mar 08, 2006 |
What are the latest accounts for C & K HOLLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C & K HOLLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for C & K HOLLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christian Rodney Holland on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christian Rodney Holland as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Katharine Angela Mary Holland as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 22 Sansome Walk Worcester WR1 1LS England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Katherin Angela Mary Holland as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of C & K HOLLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Christian Rodney | Secretary | Court Lane Corsley BA12 7PA Warminster Court Farm Wiltshire United Kingdom | British | 115868980002 | ||||||
| HOLLAND, Christian Rodney | Director | Court Lane Corsley BA12 7PA Warminster Court Farm Wiltshire United Kingdom | United Kingdom | British | 115868980002 | |||||
| LUNN, Denis Christopher Carter | Nominee Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 900029910001 | ||||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 900029900001 | ||||||
| HOLLAND, Katherin Angela Mary | Director | Court Lane Corsley BA12 7PA Warminster Court Farm Wiltshire United Kingdom | United Kingdom | British | 115868960002 |
Who are the persons with significant control of C & K HOLLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katharine Angela Mary Holland | Jun 30, 2016 | Court Lane Corsley BA12 7PA Warminster Court Farm Wiltshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christian Rodney Holland | Jun 30, 2016 | Court Lane Corsley BA12 7PA Warminster Court Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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