NEW HOLLAND PUBLISHERS (UK) LIMITED - LONDON


Overview

NEW HOLLAND PUBLISHERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW HOLLAND PUBLISHERS (UK) LIMITED was incorporated 69 years ago on 20/06/1955 and has the registered number: 00550904. The accounts status is FULL.

NEW HOLLAND PUBLISHERS (UK) LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

UNIT 704 THE CHANDLERY
LONDON
SE1 7QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MARSHALL-SMITH Mar 1978 South African Director 2013-10-15 CURRENT
MR BRIAN DEREK WOOTTON May 1965 South African Director 2000-12-01 CURRENT
MR JOHN COLUMBA GRANT Dec 1940 British Director RESIGNED
STEVEN CONNOLLY Apr 1959 British Director 2007-12-17 UNTIL 2013-10-15 RESIGNED
MR DAVID EDWARD WOOD British Director RESIGNED
LOIS O'BRIEN Jan 1960 South African Director 2000-12-01 UNTIL 2010-04-01 RESIGNED
JOHN CHRISTOPHER BEAUFOY Oct 1955 British Director RESIGNED
GERRIT STRUIK Aug 1949 British Director 1995-02-24 UNTIL 2000-12-01 RESIGNED
JOHN LOUIS SCHOEMAN May 1950 Director 1995-02-24 UNTIL 2000-12-04 RESIGNED
JOHN LOUIS SCHOEMAN May 1950 Secretary 1995-02-24 UNTIL 2000-12-04 RESIGNED
MR ALEXANDER TODD WILLIAMSON CAVEN Jun 1962 British Secretary 2000-12-04 UNTIL 2018-03-01 RESIGNED
MR DAVID EDWARD WOOD British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiso Blackstar Group Se 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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