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 - LONDON

This company is listed in the following categories:
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

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