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Holland & Holland Limited (No: 00661140)

Address: 906 HARROW ROAD, LONDON, NW10 5JT, ENGLAND

Status: Active

Incorporated: 31-May-1960

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: LIA BETTINI ( DOB: Oct-1980   From: Jan-2020  )

Current Director: LIA BETTINI ( DOB: Oct-1980   From: Jan-2020  )

Current Director: PHILIPPE BERNARD BLONDIAUX ( DOB: Jan-1965   From: Feb-2014  )

Current Director: KENNETH DAVIES ( DOB: Sep-1941   From: Aug-1991  )

Current Director: DARYL GREATREX ( DOB: May-1962   From: Jun-2005  )

Current Director: FRANCO GUSSALLI BERETTA ( DOB: Jul-1964   From: Feb-2021  )

Current Director: MARTIN HAMILTON ( DOB: Aug-1953   From: May-1994  )

Current Director: NILS BJORN OSKAR WAKTARE ( DOB: May-1970   From: Feb-2021  )

Current Director: RUSSELL WILKIN ( DOB: Sep-1943   From: Aug-1991  )

Current Director: PAOLO ZANNONI ( DOB: Aug-1948   From: Feb-2021  )

Current Secretary: LIA BETTINI (   From: Jan-2020  )

Current Secretary: NILS BJORN OSKAR WAKTARE (   From: Feb-2021  )

Resigned Director: DAVID JACQUES ABRAHAMS ( DOB: Oct-1953   From: Aug-1991   To: Feb-1993  )

Resigned Director: HENRY CHARLES BLOSSE-LYNCH ( DOB: Dec-1939   From: Aug-1991   To: May-1992  )

Resigned Director: JAMES GRAHAM BOOTH ( DOB: Dec-1945   From: Aug-1991   To: Nov-1994  )

Resigned Director: GEOFFREY ALAN BROOKS ( DOB: Dec-1923   From: Aug-1991   To: Jul-1995  )

Resigned Director: TIMOTHY JOHN COLES ( DOB: Apr-1936   From: Aug-1991   To: Apr-1999  )

Resigned Director: ALAIN JAMES DRACH ( DOB: Aug-1948   From: Feb-1992   To: May-2001  )

Resigned Director: BRIAN FRANK FROST ( DOB: Mar-1940   From: Aug-1991   To: Mar-2012  )

Resigned Director: DARYL GREATREX ( DOB: May-1962   From: Jun-2005   To: Jun-2019  )

Resigned Director: ANDREW COLIN HUGH SMITH ( DOB: Sep-1931   From: Aug-1991   To: Jul-1995  )

Resigned Director: JACK SOMERVILLE JOHNSTON ( DOB: Nov-1935   From: Aug-1991   To: Oct-1991  )

Resigned Director: RICHARD ANTHONY KANE ( DOB: Mar-1948   From: Oct-1994   To: Jun-1995  )

Resigned Director: EDWARD PETER KING ( DOB: Dec-1964   From: Apr-2001   To: Dec-2001  )

Resigned Director: VERONIQUE ANNE BERNADETTE LEBLANC ( DOB: Aug-1959   From: Sep-1998   To: Jan-2001  )

Resigned Director: ROGER MALCOLM MITCHELL ( DOB: Jun-1938   From: Aug-1991   To: Jun-2005  )

Resigned Director: JOHN HAROLD ORMISTON ( DOB: Sep-1944   From: Jan-1995   To: Feb-2004  )

Resigned Director: FRANCISCO SAUMOY ( DOB: Apr-1952   From: Oct-1995   To: Feb-2014  )

Resigned Director: DAVID ROGER YVES THERIN ( DOB: Sep-1968   From: Jun-2005   To: Jan-2020  )

Resigned Director: STEPHEN NEVILLE WILSON ( DOB: Jan-1956   From: Jul-1996   To: Nov-2001  )

Resigned Director: DAVID HENRY WINKS ( DOB: Sep-1934   From: Aug-1991   To: Mar-1995  )

Resigned Secretary: BRIAN FRANK FROST ( DOB: Mar-1940   From: Aug-1991   To: Aug-2005  )

Resigned Secretary: DAVID ROGER YVES THERIN ( DOB: Sep-1968   From: Aug-2005   To: Jan-2020  )

Persons of Significant Control:

Gmk Limited, Bear House Concorde Way, Fareham, PO15 5RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-01)

Chanel Ltd, 5 Barlow Place, London, W1J 6DG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-19)

Company Accounts Summary (£)

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