THE HOLLAND GROUP (DARTMOUTH) LIMITED

THE HOLLAND GROUP (DARTMOUTH) LIMITED

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

    Company NameTHE HOLLAND GROUP (DARTMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15794535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE HOLLAND GROUP (DARTMOUTH) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE HOLLAND GROUP (DARTMOUTH) LIMITED located?

    Registered Office Address
    C/O Westcotts Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOLLAND GROUP (DARTMOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for THE HOLLAND GROUP (DARTMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for THE HOLLAND GROUP (DARTMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Christopher Martyn Linton as a person with significant control on Jun 22, 2024

    2 pagesPSC01

    Cessation of Trustees of the Estate of Bessie Rosina Holland as a person with significant control on Jun 22, 2024

    1 pagesPSC07

    Notification of Edward Joseph Lee as a person with significant control on Jun 22, 2024

    2 pagesPSC01

    Director's details changed for Mr Christopher Martyn Linton on Sep 11, 2025

    2 pagesCH01

    Registered office address changed from , 67 the Terrace, Torquay, TQ1 1DP, England to C/O Westcotts Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Sep 11, 2025

    1 pagesAD01

    Director's details changed for Mr Edward Joseph Lee on Sep 11, 2025

    2 pagesCH01

    Satisfaction of charge 157945350001 in full

    1 pagesMR04

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 157945350001, created on Dec 09, 2024

    34 pagesMR01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2024

    Statement of capital on Jun 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of THE HOLLAND GROUP (DARTMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Edward Joseph
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts
    Devon
    England
    Director
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts
    Devon
    England
    United KingdomBritish324345440001
    LINTON, Christopher Martyn
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts
    Devon
    England
    Director
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts
    Devon
    England
    EnglandBritish201419330002

    Who are the persons with significant control of THE HOLLAND GROUP (DARTMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of The Estate Of Bessie Rosina Holland
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts
    Devon
    England
    Jun 22, 2024
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts
    Devon
    England
    Yes
    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.
    Edward Joseph Lee
    Plym House
    3 Longbridge Road
    PL6 8LT Plymouth
    C/O Westcotts
    England
    Jun 22, 2024
    Plym House
    3 Longbridge Road
    PL6 8LT Plymouth
    C/O Westcotts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Martyn Linton
    Plym House
    3 Longbridge Road
    PL6 8LT Plymouth
    C/O Westcotts
    England
    Jun 22, 2024
    Plym House
    3 Longbridge Road
    PL6 8LT Plymouth
    C/O Westcotts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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