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Holland & Holland Holdings Limited
Holland & Holland Holdings Limited is a dissolved company incorporated on 27 January 1958 with the registered office located in London, Greater London. Holland & Holland Holdings Limited was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
59 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00597891
Private limited company
Age
67 years
Incorporated
27 January 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holland & Holland Holdings Limited
Contact
Update Details
Address
33 Bruton Street
London
W1J 6HH
Same address for the past
11 years
Companies in W1J 6HH
Telephone
020 74994411
Email
Available in Endole App
Website
Hollandandholland.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Roger Yves Therin
Director • Secretary • Operations Director • French
Mr Charles Gregoire Heilbronn
Director • French • Lives in Usa • Born in Dec 1954
Mr Martin Hamilton
Director • Solicitor/Company Director • British • Lives in England • Born in Aug 1953
Mr Alain Ernest Wertheimer
Director • French • Lives in Usa • Born in Sep 1948
Chanel Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£33K
Same as previous period
Net Assets
-£33K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Restoration Court Order
9 Years Ago on 16 Mar 2016
Mr Martin Hamilton Details Changed
19 Years Ago on 1 May 2006
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 11 Jan 2017
Confirmation statement made on 30 July 2016 with updates
Submitted on 22 Aug 2016
Annual return made up to 30 July 2009 with full list of shareholders
Submitted on 18 Mar 2016
Annual return made up to 30 July 2008 with full list of shareholders
Submitted on 18 Mar 2016
Annual return made up to 30 July 2007 with full list of shareholders
Submitted on 18 Mar 2016
Annual return made up to 30 July 2006 with full list of shareholders
Submitted on 18 Mar 2016
Director's details changed for Mr Martin Hamilton on 1 May 2006
Submitted on 18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 30 July 2011
Submitted on 17 Mar 2016
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Repayment History
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