CHARLIE HOLLAND LIMITED

53 SOLAR AVENUE, LEEDS  LS9 8FU
  • Active
  • Private Limited Company
  • Company No. 07069384
  • Last Updated: 01 Mar 2024

Company Profile

CHARLIE HOLLAND LIMITED was incorporated on Sunday, November 8, 2009 as a Private Limited Company with registered address in LEEDS. CHARLIE HOLLAND LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 10 months and 13 days.

Name CHARLIE HOLLAND LIMITED
Company number 07069384
Company type Private Limited Company
Incorporation date 08 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 53 SOLAR AVENUE
LEEDS
LS9 8FU
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 Patrick Joseph Ryan Nationality: British Dates: Tuesday, April 26, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
Mrs Dorothy Holland Nationality: British Dates: Tuesday, April 26, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
Mr Robert Holland Nationality: British Dates: Tuesday, April 26, 2016 - Wednesday, November 9, 2016
ownership of shares 25 to 50 percent
Mr Charles Holland Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-21 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against CHARLIE HOLLAND LIMITED.

Previous Names

Name Change Date
CHARLIE HOLLAND LIMITED 08 Nov 2009