HOLL & SON LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH NR7 0HR- Active
- Private Limited Company
- Company No. 00704179
- Last Updated: 06 Apr 2024
Company Profile
HOLL & SON LIMITED was incorporated on Tuesday, September 26, 1961 as a Private Limited Company with registered address in NORWICH. HOLL & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 63 years 1 month and 12 days.
| Name | HOLL & SON LIMITED |
|---|---|
| Company number | 00704179 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holl & Son Holdings Limited 6 Central Avenue, St. Andrews Business Park, NR7 0HR |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mdsh Limited 6 Central Avenue, St. Andrews Business Park, NR7 0HR |
Dates: Thursday, June 22, 2023 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Lennox Holl Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sybil Margaret Holl Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Bryan Holl Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2024 |
| Last confirmation statement dated | 27 March 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLL & SON LIMITED | 26 Sep 1961 |