Company information:
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)