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 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
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 |