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HOLLAND'S OF CHELTENHAM LTD

HOLLAND'S OF CHELTENHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLAND'S OF CHELTENHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09053739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLAND'S OF CHELTENHAM LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLLAND'S OF CHELTENHAM LTD located?

    Registered Office Address
    Cheltenham Film & Photographic Studios, Arle Court,
    Hatherley Lane,
    GL51 6PN Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLAND'S OF CHELTENHAM LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HOLLAND'S OF CHELTENHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mark Holland on Feb 23, 2017

    		2 pagesCH01

    Annual return made up to May 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Termination of appointment of Mikel Nicholas Toms as a director on Feb 22, 2016

    		1 pagesTM01

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Cheltenham Film & Photographic Studios Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN England to Cheltenham Film & Photographic Studios, Arle Court, Hatherley Lane, Cheltenham Gloucestershire GL51 6PN on Nov 04, 2014

    		1 pagesAD01

    Registered office address changed from 23 Croft Road Charlton Kings Cheltenham Gloucestershire GL53 8LD England to Cheltenham Film & Photographic Studios, Arle Court, Hatherley Lane, Cheltenham Gloucestershire GL51 6PN on Nov 04, 2014

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    		SH01
    incorporationMay 23, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOLLAND'S OF CHELTENHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Mark
    Arle Court,
    Hatherley Lane,
    GL51 6PN Cheltenham
    Cheltenham Film & Photographic Studios,
    Gloucestershire
    England
    		Director
    Arle Court,
    Hatherley Lane,
    GL51 6PN Cheltenham
    Cheltenham Film & Photographic Studios,
    Gloucestershire
    England
    		EnglandBritishCompany Director187951010002
    TOMS, Mikel Nicholas
    Princes Street
    GL52 6BE Cheltenham
    16
    Gloucestershire
    England
    		Director
    Princes Street
    GL52 6BE Cheltenham
    16
    Gloucestershire
    England
    		EnglandBritishCompany Director75981310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLAND'S OF CHELTENHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Holland
    Arle Court,
    Hatherley Lane,
    GL51 6PN Cheltenham
    Cheltenham Film & Photographic Studios,
    Gloucestershire
    		Jun 01, 2016
    Arle Court,
    Hatherley Lane,
    GL51 6PN Cheltenham
    Cheltenham Film & Photographic Studios,
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0