R J HOLLAND LIMITED - SWANLEY


Company Profile Company Filings

Overview

R J HOLLAND LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
R J HOLLAND LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04752419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

R J HOLLAND LIMITED - SWANLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD STABLEYARD
SWANLEY
KENT
BR8 7PA

This Company Originates in : United Kingdom
Previous trading names include:
R. J. HOLLAND (PROPERTIES) LIMITED (until 11/11/2005)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN ROBERT WILDING Dec 1973 British Director 2006-06-30 CURRENT
MR RODGER POULSOM May 1969 British Director 2021-04-19 CURRENT
MR SEAN O'CONNOR Apr 1983 Dutch Director 2021-04-19 CURRENT
MR. SAMUEL EDWARD HOWES Jun 1976 British Director 2008-05-01 CURRENT
DAVID EDWIN SEAMAN Jan 1959 British Director 2003-05-02 UNTIL 2004-11-26 RESIGNED
MRS WILMA LILLIAN DETTMER Nov 1952 British Director 2003-05-02 UNTIL 2014-01-01 RESIGNED
CHRISTOPHER JOHN DETTIMER Jan 1952 British Director 2003-05-02 UNTIL 2014-01-01 RESIGNED
MRS WILMA LILLIAN DETTMER Nov 1952 British Secretary 2003-05-02 UNTIL 2014-01-01 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-05-02 UNTIL 2003-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Wilding 2016-10-01 12/1973 Swanley   Kent Ownership of shares 25 to 50 percent
Mr Samuel Edward Howes 2016-10-01 6/1976 Swanley   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARTEL DESIGN & CONSTRUCTION LIMITED ROYAL ARSENAL Active MICRO ENTITY 43390 - Other building completion and finishing
R J HOLLAND (PROPERTIES) LIMITED HEATHFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAPPY TODDLER CHILD CARE SERVICES LTD LOUGHTON Active -... UNAUDITED ABRIDGED 85100 - Pre-primary education
R J HOLLAND HOLDINGS (UK) LIMITED SWANLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RODCON LTD TUNBRIDGE WELLS ENGLAND Active DORMANT 41202 - Construction of domestic buildings

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