HOLLAND SECRETARIAL SERVICES LIMITED
6 HAYES CLOSE, MARSTON, OXFORD OX3 0DZ- Active
- Private Limited Company
- Company No. 01365802
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND SECRETARIAL SERVICES LIMITED was incorporated on Tuesday, May 2, 1978 as a Private Limited Company with registered address in OXFORD. HOLLAND SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 46 years 9 months and 21 days.
| Name | HOLLAND SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 01365802 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HAYES CLOSE MARSTON OXFORD OX3 0DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Dennis Andrew Roberts Nationality: British |
Dates: Saturday, March 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Hasler Nationality: British |
Dates: Sunday, November 18, 2018 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
|
| Mrs Mary Ruth Hickman Nationality: British |
Dates: Sunday, November 18, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr John Richard Hasler Nationality: British |
Dates: Sunday, November 18, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against HOLLAND SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND SECRETARIAL SERVICES LIMITED | 02 May 1978 |