HOLLAND HOUSE (NORTHERN) LIMITED
Overview
| Company Name | HOLLAND HOUSE (NORTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390251 |
| Jurisdiction | Scotland |
| 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 HOLLAND HOUSE (NORTHERN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLLAND HOUSE (NORTHERN) LIMITED located?
| Registered Office Address | Alexander Bain House 15 York Street G2 8LA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLAND HOUSE (NORTHERN) 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 HOLLAND HOUSE (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for HOLLAND HOUSE (NORTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for British Telecommunications Plc as a person with significant control on Jun 24, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas David Caton as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Goodier as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Antony John Gara as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Nicholas David Caton as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Donald Harper Sellar as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Brent Kevin Mathews on Jun 17, 2022 | 2 pages | CH01 | ||
Who are the officers of HOLLAND HOUSE (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
| GOODIER, Simon | Director | E1 8EE London Bt Group Plc, 1 Braham Street United Kingdom | United Kingdom | British | 342706010001 | |||||||||
| MATHEWS, Brent Kevin | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | United Kingdom | New Zealander | 189994740008 | |||||||||
| SELLAR, Donald Harper | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | England | British | 334287100001 | |||||||||
| TAYLOR, Alison Suzanne Watt | Secretary | West George Street G2 2LW Glasgow 211-213 United Kingdom | 156302590001 | |||||||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 146358870001 | |||||||||
| BUFFA, Alberto | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | Italian | 195626740001 | |||||||||
| CATON, Nicholas David | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | England | British | 297509870001 | |||||||||
| GARA, Antony John | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | United Kingdom | British | 220729700001 | |||||||||
| MOHUN, Michael Joseph | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | Australian | 232666180001 | |||||||||
| PATON, Graeme Alexander Robert | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | England | British | 157747140001 | |||||||||
| RYAN, Christina Bridget | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | United Kingdom | Irish | 35354830001 | |||||||||
| STEELE, Martin Leonard | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire | United Kingdom | British | 97984340001 | |||||||||
| TAYLOR, Alison Suzanne Watt | Director | West George Street G2 2LW Glasgow 211-213 United Kingdom | Scotland | British | 39565600003 |
Who are the persons with significant control of HOLLAND HOUSE (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Limited | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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