Introduction
Watch Company
M
MARK HOLLAND (CHELTENHAM) LIMITED
MARK HOLLAND (CHELTENHAM) LIMITED is an active company incorporated on 4 April 2008 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MARK HOLLAND (CHELTENHAM) LIMITED was registered 18 years ago.(SIC: 74990)
Status
active
Active since 18 years ago
Company No
06555564
LTD Company
Age
18 Years
Incorporated 4 April 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
MARK HOLLAND GROUP LIMITED
From: 4 April 2008To: 17 December 2009
Address
Victoria House Churchill Road Leckhampton Cheltenham, GL53 7EG,
Previous Addresses
Churchill House Churchill Road Leckhampton Cheltenham GL53 7EG United Kingdom
From: 4 April 2008To: 11 December 2009
2 key events • 2008 - 2010
Funding Officers Ownership
Company Founded
Apr 08
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOLLAND, Mark Anthony
ActiveChurchill Road, CheltenhamGL53 7EG
Secretary
Appointed 04 Apr 2008
HOLLAND, Mark Anthony
Churchill Road, CheltenhamGL53 7EG
Secretary
04 Apr 2008
Active
HOLLAND, Mark Anthony
ActiveChurchill Road, CheltenhamGL53 7EG
Born December 1969
Director
Appointed 04 Apr 2008
HOLLAND, Mark Anthony
Churchill Road, CheltenhamGL53 7EG
Born December 1969
Director
04 Apr 2008
Active
A.C. SECRETARIES LIMITED
ResignedRivers House, HertfordSG14 1DB
Corporate secretary
Appointed 04 Apr 2008
Resigned 04 Apr 2008
A.C. SECRETARIES LIMITED
Rivers House, HertfordSG14 1DB
Corporate secretary
04 Apr 2008
Resigned 04 Apr 2008
Resigned
HIGGINS, Patrick William Macpherson
Resigned39 Harrington Drive, CheltenhamGL51 6ER
Born March 1959
Director
Appointed 04 Apr 2008
Resigned 01 Oct 2009
HIGGINS, Patrick William Macpherson
39 Harrington Drive, CheltenhamGL51 6ER
Born March 1959
Director
04 Apr 2008
Resigned 01 Oct 2009
Resigned
A.C. DIRECTORS LIMITED
ResignedRivers House, HertfordSG14 1DB
Corporate director
Appointed 04 Apr 2008
Resigned 04 Apr 2008
A.C. DIRECTORS LIMITED
Rivers House, HertfordSG14 1DB
Corporate director
04 Apr 2008
Resigned 04 Apr 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Anthony Holland
ActiveLeckhampton, CheltenhamGL53 7EG
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Mark Anthony Holland
Leckhampton, CheltenhamGL53 7EG
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2019
6 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2016
17 December 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2009
11 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 December 2009