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HOLLAND HOUSE (NORTHERN) LIMITED - Alexander Bain House, 15 York Street, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC390251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander Bain House
- 15 York Street
- Glasgow
- Lanarkshire
- G2 8LA Alexander Bain House, 15 York Street, Glasgow, Lanarkshire, G2 8LA UK
Management
- Managing Directors
- GARA, Antony John
- PATON, Graeme Alexander Robert
- RYAN, Christina Bridget
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-10
- Age Of Company 2010-12-10 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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HOLLAND HOUSE (NORTHERN) LIMITED Company Description
- HOLLAND HOUSE (NORTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC390251. Its current trading status is "live". It was registered 2010-12-10. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at Alexander Bain House .
Get HOLLAND HOUSE (NORTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holland House (Northern) Limited - Alexander Bain House, 15 York Street, Glasgow, Lanarkshire, United Kingdom
- 2010-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-corporate-secretary-company-with-change-date (2022-01-01) - CH04
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-person-director-company-with-change-date (2021-10-08) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-01-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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resolution (2019-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-account-reference-date-company-previous-extended (2012-07-12) - AA01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-12) - AP04
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appoint-person-director-company-with-name (2011-05-03) - AP01
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appoint-corporate-secretary-company-with-name (2011-03-10) - AP04
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
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capital-allotment-shares (2011-01-20) - SH01
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resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-12-10) - NEWINC