HOLLAND MITCHELL LIMITED

Profile HOLLAND MITCHELL LIMITED

Actual on 01.12.2021
Company name
HOLLAND MITCHELL LIMITED
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Company number
04648645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2003
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, ALTRINCHAM, WA14 2DT
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PSC and Officers HOLLAND MITCHELL LIMITED

Officers

(as of 19.09.2020)

OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
WILLIAMS, Gareth Rhys
Status: Active
Appointed on: Wednesday, 16 October 2013
Correspondence address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, Essex, CM2 0PP
Role: Secretary
WILLIAMS, Gareth Rhys
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, Essex, CM2 0PP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EWERS, Andrew William
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 09 February 2007
Correspondence address: 76 Queens Drive, Surbiton, Surrey, KT5 8PP
Nationality: British
Role: Secretary
Occupation: Finance Director
DAVIS, Philip Stephen James
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 20 July 2007
Correspondence address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
Role: Secretary
GRIFFITHS, Alun Hughes
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 20 July 2007
Correspondence address: Rutland House, The Ridge, Woking, Surrey, GU22 7EE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Management Consultant
Country of residence: England
MACLEOD, Robert James
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 20 July 2007
Correspondence address: Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
PURSER, Ian Robert
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 20 July 2007
Correspondence address: Birchover House, Munstead View Road, Bramley, Surrey, GU5 0DA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
WEBSTER, Richard
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 20 July 2007
Correspondence address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
Role: Secretary
SURGETT, Richard Martin
Status: Not active
Appointed on: Friday, 13 August 2010
Resigned on: Monday, 14 October 2013
Correspondence address: United Kingdom House, 180 Oxford Street, London, W1D 1NN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GAASTRA, Stephen
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Monday, 31 March 2014
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, John Bruce
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Thursday, 05 June 2008
Correspondence address: Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Surveyor
RIGBY, Mark Anthony
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Thursday, 13 December 2007
Correspondence address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
Role: Secretary
HOLLAND, Graham Richard
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 30 November 2006
Correspondence address: Flint House, Deerleap Lane Colbury, Southampton, Hampshire, SO40 7EH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MITCHELL, Christopher Neal
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 30 November 2006
Correspondence address: 4 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MITCHELL, Fiona
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 30 November 2006
Correspondence address: 4 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
Role: Secretary
RIGBY, Mark Anthony
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Tuesday, 20 January 2009
Correspondence address: 46 Royston Park Road, Hatch End, Middlesex, HA5 4AF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Surveyor
NAHOME, Ezra Meyer Solomon
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Tuesday, 23 October 2018
Correspondence address: United Kingdom House 180 Oxford Street, London, United Kingdom, W1D 1NN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Philip Geoffrey
Status: Not active
Appointed on: Thursday, 15 January 2009
Resigned on: Wednesday, 03 March 2010
Correspondence address: 1 Parkside, London, NW7 2LJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EWERS, Andrew William
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 05 December 2007
Correspondence address: 76 Queens Drive, Surbiton, Surrey, KT5 8PP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Finance Director
Country of residence: England
GAASTRA, Stephen
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Wednesday, 16 October 2013
Correspondence address: United Kingdom House, 180 Oxford Street, London, W1D 1NN
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Young & Butt Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Altrincham, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement