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THE HOLLAND GROUP (DARTMOUTH) LIMITED (15794535)

THE HOLLAND GROUP (DARTMOUTH) LIMITED (15794535) is an active UK company. incorporated on 22 June 2024. with registered office in Plymouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE HOLLAND GROUP (DARTMOUTH) LIMITED has been registered for 1 year. Current directors include LEE, Edward Joseph, LINTON, Christopher Martyn.

Company Number
15794535
Status
active
Type
ltd
Incorporated
22 June 2024
Age
1 years
Address
C/O Westcotts Plym House, 3 Longbridge Road, Plymouth, PL6 8LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEE, Edward Joseph, LINTON, Christopher Martyn
SIC Codes
64209

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THE HOLLAND GROUP (DARTMOUTH) LIMITED

THE HOLLAND GROUP (DARTMOUTH) LIMITED is an active company incorporated on 22 June 2024 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HOLLAND GROUP (DARTMOUTH) LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15794535

LTD Company

Age

1 Years

Incorporated 22 June 2024

Size

N/A

Accounts

ARD: 30/3

Up to Date

12 weeks left

Last Filed

Made up to N/A
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 30 June 2026
Period: 22 June 2024 - 30 March 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

C/O Westcotts Plym House, 3 Longbridge Road Marsh Mills Plymouth, PL6 8LT,

Previous Addresses

, 67 the Terrace, Torquay, TQ1 1DP, England
From: 22 June 2024To: 11 September 2025
Timeline

6 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jun 24
Loan Secured
Dec 24
Loan Cleared
Aug 25
New Owner
Feb 26
Owner Exit
Feb 26
New Owner
Feb 26
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

LEE, Edward Joseph

Active
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born January 1981
Director
Appointed 22 Jun 2024

LINTON, Christopher Martyn

Active
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born November 1984
Director
Appointed 22 Jun 2024

Persons with significant control

3

2 Active
1 Ceased

Trustees Of The Estate Of Bessie Rosina Holland

Ceased
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born August 2023

Nature of Control

Significant influence or control
Notified 22 Jun 2024
Ceased 22 Jun 2024

Edward Joseph Lee

Active
Plym House, PlymouthPL6 8LT
Born January 1981

Nature of Control

Voting rights 25 to 50 percent
Notified 22 Jun 2024

Mr Christopher Martyn Linton

Active
Plym House, PlymouthPL6 8LT
Born November 1984

Nature of Control

Voting rights 25 to 50 percent
Notified 22 Jun 2024
Fundings
Financials
Latest Activities

Filing History

12

Change Account Reference Date Company Current Shortened
31 March 2026
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
19 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 February 2026
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
12 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 September 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
22 August 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
1 August 2024
AA01Change of Accounting Reference Date
Incorporation Company
22 June 2024
NEWINCIncorporation