HOLLAND CONTRACTS (HOLDINGS) LTD
UNIT 19, TWO GATES TRADING ESTATE WATLING STREET, TWO GATES, TAMWORTH B77 5AE- Active
- Private Limited Company
- Company No. 10831103
- Last Updated: 01 Mar 2024
Company Profile
HOLLAND CONTRACTS (HOLDINGS) LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in TAMWORTH. HOLLAND CONTRACTS (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 2 months and 29 days.
| Name | HOLLAND CONTRACTS (HOLDINGS) LTD |
|---|---|
| Company number | 10831103 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19, TWO GATES TRADING ESTATE WATLING STREET TWO GATES TAMWORTH B77 5AE |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Louise Smith Nationality: British |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martyn Neville Smith Nationality: British |
Dates: Monday, December 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, June 22, 2017 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
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 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLLAND CONTRACTS (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLLAND CONTRACTS (HOLDINGS) LTD | 22 Jun 2017 |