Introduction
Watch Company
H
HOLLAND 88 LIMITED
HOLLAND 88 LIMITED is an dissolved company incorporated on 8 June 2017 with the registered office located in Trowbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLAND 88 LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10810359
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2022 (3 years ago)
Submitted on 15 March 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 June 2023 (2 years ago)
Next Due
Due by N/A
Address
31 Stallard Street Trowbridge, BA14 9AA,
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DIAS, Alistair Jeremy
ActiveTrowbridgeBA14 9AA
Born April 1971
Director
Appointed 08 Jun 2017
DIAS, Alistair Jeremy
TrowbridgeBA14 9AA
Born April 1971
Director
08 Jun 2017
Active
ATHWAL, Parminder
ResignedTrowbridgeBA14 9AA
Born July 1974
Director
Appointed 08 Jun 2017
Resigned 21 Mar 2018
ATHWAL, Parminder
TrowbridgeBA14 9AA
Born July 1974
Director
08 Jun 2017
Resigned 21 Mar 2018
Resigned
KNOWLES, Nigel Graham, Sir
ResignedTrowbridgeBA14 9AA
Born February 1956
Director
Appointed 08 Jun 2017
Resigned 31 Jul 2018
KNOWLES, Nigel Graham, Sir
TrowbridgeBA14 9AA
Born February 1956
Director
08 Jun 2017
Resigned 31 Jul 2018
Resigned
SIMS, Melvyn Stanley James
ResignedTrowbridgeBA14 9AA
Born February 1957
Director
Appointed 08 Jun 2017
Resigned 31 Jul 2018
SIMS, Melvyn Stanley James
TrowbridgeBA14 9AA
Born February 1957
Director
08 Jun 2017
Resigned 31 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alistair Jeremy Dias
ActiveTrowbridgeBA14 9AA
Born April 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2017
Mr Alistair Jeremy Dias
TrowbridgeBA14 9AA
Born April 1971
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2017
Active
Filing History
19
Description
Type
Date Filed
Document
8 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2018