HOLLAND MITCHELL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HOLLAND MITCHELL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
HOLLAND MITCHELL LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLLAND MITCHELL LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLLAND MITCHELL LIMITED - ALTRINCHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-03-19 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2007-02-09 UNTIL 2007-07-20 | RESIGNED | |
| MR ANDREW WILLIAM EWERS | May 1958 | British | Secretary | 2006-11-30 UNTIL 2007-02-09 | RESIGNED |
| STEPHEN GAASTRA | May 1958 | British | Secretary | 2007-12-13 UNTIL 2013-10-16 | RESIGNED |
| FIONA MITCHELL | British | Secretary | 2003-01-27 UNTIL 2006-11-30 | RESIGNED | |
| MR MARK ANTHONY RIGBY | Oct 1960 | British | Secretary | 2007-07-20 UNTIL 2007-12-13 | RESIGNED |
| MR RICHARD WEBSTER | British | Secretary | 2007-02-09 UNTIL 2007-07-20 | RESIGNED | |
| MR GARETH RHYS WILLIAMS | Secretary | 2013-10-16 UNTIL 2021-11-30 | RESIGNED | ||
| STEPHEN GAASTRA | May 1958 | British | Director | 2007-12-13 UNTIL 2014-03-31 | RESIGNED |
| MR PHILIP GEOFFREY LEWIS | Jun 1953 | British | Director | 2009-01-15 UNTIL 2010-03-03 | RESIGNED |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2007-02-09 UNTIL 2007-07-20 | RESIGNED |
| EZRA MEYER SOLOMON NAHOME | Mar 1964 | British | Director | 2007-07-20 UNTIL 2018-10-23 | RESIGNED |
| MR CHRISTOPHER NEAL MITCHELL | Jun 1964 | British | Director | 2003-01-27 UNTIL 2006-11-30 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2007-02-09 UNTIL 2007-07-20 | RESIGNED |
| JOHN BRUCE BROWN | Jun 1944 | British | Director | 2007-07-20 UNTIL 2008-06-05 | RESIGNED |
| GRAHAM RICHARD HOLLAND | Jul 1952 | British | Director | 2003-01-27 UNTIL 2006-11-30 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2007-02-09 UNTIL 2007-07-20 | RESIGNED |
| MR ANDREW WILLIAM EWERS | May 1958 | British | Director | 2006-11-30 UNTIL 2007-12-05 | RESIGNED |
| MR RICHARD MARTIN SURGETT | Jan 1963 | British | Director | 2010-08-13 UNTIL 2013-10-14 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2014-03-19 UNTIL 2021-11-30 | RESIGNED |
| MARK ANTHONY RIGBY | May 1958 | British | Director | 2006-11-30 UNTIL 2009-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Young & Butt Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |