HOLLAND & LEWIS (HOLDINGS) LIMITED - 9-10 SAVILE ROW
| Company Profile | Company Filings |
Overview
HOLLAND & LEWIS (HOLDINGS) LIMITED is a Private Limited Company from 9-10 SAVILE ROW and has the status: Dissolved - no longer trading.
HOLLAND & LEWIS (HOLDINGS) LIMITED was incorporated 55 years ago on 21/11/1968 and has the registered number: 00942806. The accounts status is FULL.
HOLLAND & LEWIS (HOLDINGS) LIMITED was incorporated 55 years ago on 21/11/1968 and has the registered number: 00942806. The accounts status is FULL.
HOLLAND & LEWIS (HOLDINGS) LIMITED - 9-10 SAVILE ROW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR
9-10 SAVILE ROW
LONDON
W1S 3PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK XAVIER O'REILLY | Irish | Director | 1998-12-31 | CURRENT | |
| MR FRANK XAVIER O'REILLY | Irish | Secretary | 1998-12-31 | CURRENT | |
| MR CHARLES RUTHVEN STEWART | Dec 1941 | British | Director | 1997-08-08 UNTIL 2014-06-27 | RESIGNED |
| ROBERT GEORGE RITCHIE SINCLAIR | May 1935 | British | Director | RESIGNED | |
| MALCOLM DAVID LEWIS | Apr 1942 | British | Director | RESIGNED | |
| MALCOLM DAVID LEWIS | Apr 1942 | British | Director | 1996-11-18 UNTIL 2007-04-27 | RESIGNED |
| DAVID HUGH ROKEBY HOLLAND | Jun 1931 | British | Director | RESIGNED | |
| ANTHONY DELANO ROKEBY HOLLAND | Feb 1929 | British | Director | RESIGNED | |
| ROBERT GEORGE RITCHIE SINCLAIR | May 1935 | British | Secretary | 1996-11-15 UNTIL 1998-12-31 | RESIGNED |
| DAVID HUGH ROKEBY HOLLAND | Jun 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Venlaw Road Limited | 2021-04-19 | London | Significant influence or control | |
| Mr Francis Xavier O'Reilly | 2016-07-01 - 2021-04-19 | 5/1963 | Significant influence or control |