Introduction
Watch Company
T
THE HOLLAND GROUP (DARTMOUTH) SERVICES LIMITED
THE HOLLAND GROUP (DARTMOUTH) SERVICES LIMITED is an active company incorporated on 24 June 2024 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. THE HOLLAND GROUP (DARTMOUTH) SERVICES LIMITED was registered 1 year ago.(SIC: 64205, 78109)
Status
active
Active since 1 years ago
Company No
15800652
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 30 June 2026
Period: 24 June 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
C/O Westcotts Plym House, 3 Longbridge Road Marsh Mills Plymouth, PL6 8LT,
Previous Addresses
67 the Terrace Torquay TQ1 1DP England
From: 24 June 2024To: 11 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Edward Joseph
ActivePlym House, 3 Longbridge Road, PlymouthPL6 8LT
Born January 1981
Director
Appointed 24 Jun 2024
LEE, Edward Joseph
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born January 1981
Director
24 Jun 2024
Active
LINTON, Christopher Martyn
ActivePlym House, 3 Longbridge Road, PlymouthPL6 8LT
Born November 1984
Director
Appointed 24 Jun 2024
LINTON, Christopher Martyn
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born November 1984
Director
24 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Terrace, TorquayTQ1 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
The Holland Group (Dartmouth) Limited
The Terrace, TorquayTQ1 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2024