HOLLANDGREEN LIMITED - THAME
| Company Profile | Company Filings |
Overview
HOLLANDGREEN LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
HOLLANDGREEN LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLLANDGREEN LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLLANDGREEN LIMITED - THAME
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
UNIT 3 MASTERS COURT
THAME
OXFORDSHIRE
OX9 3FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLLAND AND GREEN LIMITED (until 14/07/2017)
HOLLAND AND GREEN LIMITED (until 14/07/2017)
HOLLAND AND GREEN UK LIMITED (until 13/01/2012)
HOLLAND AND GREEN LIMITED (until 07/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN THOMAS HOLLAND | Nov 1975 | British | Director | 2010-11-03 | CURRENT |
| MR STEPHEN MARK GREEN | Apr 1963 | British | Director | 2010-11-03 | CURRENT |
| MS SUZANNE DE ROHAN WILLNER | Secretary | 2014-10-22 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benjamin Thomas Holland | 2016-04-06 | 11/1975 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Mark Green | 2016-04-06 | 4/1963 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLLANDGREEN_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £169,458 Cash £35,038 equity |
| HOLLANDGREEN_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £199,799 Cash £38,978 equity |
| HOLLANDGREEN_LIMITED - Accounts | 2021-09-22 | 31-12-2020 | £346,487 Cash £190,389 equity |
| HOLLANDGREEN_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £26,395 Cash £170,223 equity |
| HOLLANDGREEN_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £131,821 Cash £165,096 equity |
| HOLLANDGREEN_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £77,406 Cash £125,115 equity |
| HOLLANDGREEN_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £124,931 Cash £170,114 equity |
| HOLLAND_AND_GREEN_LIMITED - Accounts | 2016-06-11 | 31-12-2015 | £56,383 Cash £89,842 equity |
| HOLLAND_AND_GREEN_LIMITED - Accounts | 2015-05-28 | 31-12-2014 | £135,460 Cash £75,757 equity |
| HOLLAND_AND_GREEN_LIMITED - Accounts | 2014-08-09 | 31-12-2013 | £86,480 Cash £44,287 equity |