JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED is a Private Limited Company from LEIGH-ON-SEA and has the status: Active - Proposal to Strike off.
JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED was incorporated 74 years ago on 12/11/1949 and has the registered number: 00474933. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRANCIS JAMES & PARTNERS LLP
LEIGH-ON-SEA
ESSEX
SS9 2UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY DAVID HOLLAND Apr 1957 English Director 2009-01-21 CURRENT
ANNE CORFIELD Secretary 2012-03-01 CURRENT
RAY JOYCE HOLLAND May 1926 British Director 2001-10-01 UNTIL 2009-01-21 RESIGNED
MR GEOFFREY WILLIAM HOLLAND Nov 1919 Director RESIGNED
MR CECIL STANLEY TRUBY HOLLAND Oct 1921 Director RESIGNED
RUSSELL DALE GAMBIER Mar 1954 British Director 2009-01-21 UNTIL 2013-12-21 RESIGNED
MR GEOFFREY WILLIAM HOLLAND Nov 1919 Secretary RESIGNED
MR CECIL STANLEY TRUBY HOLLAND Oct 1921 Secretary 2001-10-01 UNTIL 2009-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey David Holland 2016-07-02 4/1957 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carol Ann Johnson 2016-07-02 7/1958 Torrance   Califonia 90505 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SADBOROW FARMS LIMITED LONDON ... TOTAL EXEMPTION SMALL 01410 - Raising of dairy cattle
HOLLAND PROPERTIES & MAINTENANCE LIMITED LEIGH ON SEA ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GD PROPERTY RENTALS LTD BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_HOLLAND_&_BROS._(SEV - Accounts 2023-09-30 31-12-2022 £-287 equity
JOHN_HOLLAND_&_BROS._(SEV - Accounts 2022-09-29 31-12-2021 £100,108 equity
John Holland & Bros. (Seven Kings) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-12-2020 £111,920 equity
John Holland & Bros. (Seven Kings) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-12-2019 £432,524 equity
John Holland & Bros. (Seven Kings) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-12-2018 £24,499 equity
John Holland & Bros. (Seven Kings) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £21,251 equity
John Holland & Bros. (Seven Kings) Ltd - Accounts to registrar - small 17.1.1 2017-05-23 31-12-2016 £20,144 equity
John Holland & Bros. (Seven Kings) Ltd - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015
John Holland & Bros. (Seven Kings) Ltd - Limited company - abbreviated - 11.6 2015-05-23 31-12-2014 £4,123 Cash £20,032 equity

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