HOLLAND HOUSE (NORTHERN) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HOLLAND HOUSE (NORTHERN) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HOLLAND HOUSE (NORTHERN) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: SC390251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOLLAND HOUSE (NORTHERN) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: SC390251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOLLAND HOUSE (NORTHERN) LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALEXANDER BAIN HOUSE
GLASGOW
LANARKSHIRE
G2 8LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2010-12-23 | CURRENT | ||
| MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2012-07-07 | CURRENT |
| MR BRENT MATHEWS | Nov 1972 | New Zealander | Director | 2022-06-17 | CURRENT |
| ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-09-23 | CURRENT |
| MRS ALISON SUZANNE WATT TAYLOR | Jan 1967 | British | Director | 2010-12-10 UNTIL 2010-12-23 | RESIGNED |
| MARTIN LEONARD STEELE | Jan 1961 | British | Director | 2012-06-28 UNTIL 2012-07-05 | RESIGNED |
| MR GRAEME ALEXANDER ROBERT PATON | May 1969 | British | Director | 2010-12-23 UNTIL 2022-05-31 | RESIGNED |
| MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
| MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
| MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-12-23 UNTIL 2015-05-18 | RESIGNED |
| MRS ALISON SUZANNE WATT TAYLOR | Secretary | 2010-12-10 UNTIL 2010-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |