Introduction
Watch Company
H
HOLLAND 71 LIMITED
HOLLAND 71 LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Trowbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOLLAND 71 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10812176
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 29 June 2022 (3 years ago)
Submitted on 15 March 2023 (3 years ago)
Period: 30 June 2021 - 29 June 2022(13 months)
Type: Dormant
Next Due
Due by 29 March 2024
Period: 30 June 2022 - 29 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 8 June 2023 (2 years ago)
Submitted on 8 June 2023 (2 years ago)
Next Due
Due by 22 June 2024
For period ending 8 June 2024
Address
31 Stallard Street Trowbridge, BA14 9AA,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DIAS, Alistair Jeremy
ActiveStallard Street, TrowbridgeBA14 9AA
Born April 1971
Director
Appointed 09 Jun 2017
DIAS, Alistair Jeremy
Stallard Street, TrowbridgeBA14 9AA
Born April 1971
Director
09 Jun 2017
Active
ATHWAL, Parminder
ResignedStallard Street, TrowbridgeBA14 9AA
Born July 1974
Director
Appointed 09 Jun 2017
Resigned 21 Mar 2018
ATHWAL, Parminder
Stallard Street, TrowbridgeBA14 9AA
Born July 1974
Director
09 Jun 2017
Resigned 21 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holland 88 Limited
ActiveStallard Street, TrowbridgeBA14 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2017
Holland 88 Limited
Stallard Street, TrowbridgeBA14 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2017
Active
Filing History
17
Description
Type
Date Filed
Document
9 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2018