HOLLAND & HOLLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLLAND & HOLLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLAND & HOLLAND LIMITED was incorporated 64 years ago on 31/05/1960 and has the registered number: 00661140. The accounts status is FULL and accounts are next due on 31/12/2023.
HOLLAND & HOLLAND LIMITED was incorporated 64 years ago on 31/05/1960 and has the registered number: 00661140. The accounts status is FULL and accounts are next due on 31/12/2023.
HOLLAND & HOLLAND LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
906 HARROW ROAD
LONDON
NW10 5JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NILS BJORN OSKAR WAKTARE | May 1970 | British | Director | 2021-02-01 | CURRENT |
PAOLO ZANNONI | Aug 1948 | Italian | Director | 2021-02-01 | CURRENT |
FRANCO GUSSALLI BERETTA | Jul 1964 | Italian | Director | 2021-02-01 | CURRENT |
NILS BJORN OSKAR WAKTARE | Secretary | 2021-02-01 | CURRENT | ||
JOHN HAROLD ORMISTON | Sep 1944 | British | Director | 1995-01-12 UNTIL 2004-02-04 | RESIGNED |
DAVID HENRY WINKS | Sep 1934 | British | Director | RESIGNED | |
DAVID JACQUES ABRAHAMS | Oct 1953 | British | Director | RESIGNED | |
MRS LIA BETTINI | Oct 1980 | Italian | Director | 2020-01-30 UNTIL 2021-02-01 | RESIGNED |
MR PHILIPPE BERNARD BLONDIAUX | Jan 1965 | French | Director | 2014-02-01 UNTIL 2021-02-01 | RESIGNED |
MRS LIA BETTINI | Secretary | 2020-01-30 UNTIL 2021-02-01 | RESIGNED | ||
BRIAN FRANK FROST | British | Secretary | RESIGNED | ||
MR DAVID ROGER YVES THERIN | Sep 1968 | French | Secretary | 2005-08-22 UNTIL 2020-01-30 | RESIGNED |
MR MARTIN HAMILTON | Aug 1953 | British | Director | 1994-05-10 UNTIL 2021-02-01 | RESIGNED |
STEPHEN NEVILLE WILSON | Jan 1956 | British | Director | 1996-07-01 UNTIL 2001-11-19 | RESIGNED |
RUSSELL WILKIN | Sep 1943 | British | Director | RESIGNED | |
MR DAVID ROGER YVES THERIN | Sep 1968 | French | Director | 2005-06-03 UNTIL 2020-01-30 | RESIGNED |
FRANCISCO SAUMOY | Apr 1952 | Us | Director | 1995-10-13 UNTIL 2014-02-01 | RESIGNED |
HENRY CHARLES BLOSSE-LYNCH | Dec 1939 | British | Director | RESIGNED | |
ROGER MALCOLM MITCHELL | Jun 1938 | British | Director | RESIGNED | |
VERONIQUE ANNE BERNADETTE LEBLANC | Aug 1959 | French | Director | 1998-09-25 UNTIL 2001-01-12 | RESIGNED |
MR EDWARD PETER KING | Dec 1964 | British | Director | 2001-04-02 UNTIL 2001-12-04 | RESIGNED |
RICHARD ANTHONY KANE | Mar 1948 | British | Director | 1994-10-03 UNTIL 1995-06-14 | RESIGNED |
JACK SOMERVILLE JOHNSTON | Nov 1935 | British | Director | RESIGNED | |
SIR ANDREW COLIN HUGH SMITH | Sep 1931 | British | Director | RESIGNED | |
ALAIN JAMES DRACH | Aug 1948 | French | Director | 1992-02-01 UNTIL 2001-05-01 | RESIGNED |
MR DARYL GREATREX | May 1962 | British | Director | 2005-06-03 UNTIL 2019-06-10 | RESIGNED |
BRIAN FRANK FROST | British | Director | RESIGNED | ||
MR KENNETH DAVIES | Sep 1941 | British | Director | RESIGNED | |
MR TIMOTHY JOHN COLES | Apr 1936 | British | Director | RESIGNED | |
GEOFFREY ALAN BROOKS | Dec 1923 | British | Director | RESIGNED | |
JAMES GRAHAM BOOTH | Dec 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmk Limited | 2021-02-01 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chanel Ltd | 2016-04-06 - 2019-07-19 | London | Ownership of shares 75 to 100 percent |