HOLLAND & HOLLAND LIMITED

Address

HOLLAND & HOLLAND LIMITED
33 BRUTON STREET
LONDON
W1J 6HH
Phone: 020 7499 4411
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
00661140
VAT Number:
GB238 4748 33
Incorporation Date:
31 May 1960 (56 Years old)
Financial Year End:
31 Dec
Capital:
£30,000,000.00 on 31 Jul 2014
For period ending:
31 Dec 2013
Filed on:
10 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
31 Jul 2014
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Map


Recently Filed Documents - 116 available


Directors and Secretaries

Philippe Blondiaux
1 Feb 2014 ⇒ Present ( 2 Years ) Director
Kenneth Davies
before 8 Aug 1991 ⇒ Present ( 25 Years ) Director
Daryl Greatrex
3 Jun 2005 ⇒ Present ( 11 Years ) Director
Martin Hamilton
10 May 1994 ⇒ Present ( 22 Years ) Director
David Therin
22 Aug 2005 ⇒ Present ( 11 Years ) Company Secretary
3 Jun 2005 ⇒ Present ( 11 Years ) Director
Russell Wilkin
before 8 Aug 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 31 Jul 2012
THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET OFF - OUTSTANDING on 3 Jul 1985
THE ROYAL BANK OF SCOTLAND PLC
INTER COMPANY LETTER OF SET OFF - OUTSTANDING on 11 Dec 1984
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - OUTSTANDING on 4 Oct 1984

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hollandnholland.co.uk
www.hollandnholland.com
www.hollandnholl.and
www.hollandnholland.org.uk
www.hollandholland.net
www.hollandandholland.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Sep 2014 9
31 Dec 2012 29 Aug 2013 8
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 28 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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116 other company documents are available

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