HOLLAND BUILD LTD
C/O FRP ADVISORY TRADING LIMITED, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 04216605
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND BUILD LTD was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in ST. ALBANS. HOLLAND BUILD LTD has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 23 years 9 months and 10 days.
| Name | HOLLAND BUILD LTD |
|---|---|
| Company number | 04216605 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| 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 |
|---|---|
| Holland Build (Holdings) Limited Booth Lane North, NN3 6JE |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Peter Holland Nationality: British |
Dates: Friday, April 28, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Janine Holland Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, April 28, 2017
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 | 29 March |
| Next annual accounts due | 29 December 2024, (-58 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND BUILD LTD | 15 May 2001 |
| HOLLAND DESIGN & BUILD LIMITED | 18 May 2005 |