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138 Holland Road Limited

138 Holland Road Limited is a dormant company incorporated on 30 December 1996 with the registered office located in Poole, Dorset. 138 Holland Road Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03297080
Private limited company
Age
28 years
Incorporated 30 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forvis Mazars Llp 5th Floor, Merck House
Seldown Lane
Poole
Dorset
BH15 1TW
United Kingdom
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Financial Advisor • British • Lives in UK • Born in Mar 1960
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Openwork Partnership LLP
Simon Stephen James Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Vanessa Jane Robinson Resigned
9 Months Ago on 20 Jan 2025
Miss Vanessa Jane Robinson Appointed
9 Months Ago on 20 Jan 2025
Simon Baker Resigned
9 Months Ago on 20 Jan 2025
Mr Simon Stephen James Baker Appointed
9 Months Ago on 20 Jan 2025
Vanessa Jane Robinson Details Changed
9 Months Ago on 20 Jan 2025
Simon Baker Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Simon Stephen James Baker as a director on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Vanessa Jane Robinson as a director on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Simon Baker as a secretary on 20 January 2025
Submitted on 24 Jan 2025
Appointment of Miss Vanessa Jane Robinson as a secretary on 20 January 2025
Submitted on 24 Jan 2025
Secretary's details changed for Simon Baker on 20 January 2025
Submitted on 21 Jan 2025
Director's details changed for Vanessa Jane Robinson on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jan 2024
Repayment History
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