HOLLAND & HARRIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLLAND & HARRIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLLAND & HARRIS LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190191. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLLAND & HARRIS LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190191. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLLAND & HARRIS LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2004-03-29 | CURRENT | ||
| PAOLO GIACCHERO | Feb 1963 | Italian | Director | 2014-10-31 | CURRENT |
| EDOARDO DAFFONCHIO | Sep 1991 | British | Director | 2013-09-25 | CURRENT |
| FABRIZIA ASSANDRI | Jul 1963 | Italian | Director | 2014-10-31 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-03-29 | RESIGNED | ||
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2001-03-29 UNTIL 2004-01-09 | RESIGNED | ||
| LORENZO PISANO | Oct 1979 | Italian | Director | 2001-03-29 UNTIL 2003-12-12 | RESIGNED |
| FABRIZIO CAGNASSO | Aug 1966 | Italian | Director | 2003-12-12 UNTIL 2013-12-16 | RESIGNED |
| FRANCESCO BONOMO | May 1967 | Italian | Director | 2008-03-06 UNTIL 2011-03-29 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony David Janse Van Vuuren | 2016-11-22 | 7/1951 | Santa-Monica |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-06 | 31-12-2022 | 419,780 Cash 445,046 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-30 | 31-12-2020 | 590,409 Cash 928,549 equity |