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Holland-Controls Services UK Limited

Holland-Controls Services UK Limited is an active company incorporated on 15 October 2021 with the registered office located in Louth, Lincolnshire. Holland-Controls Services UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13683378
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 & 6 Bamburgh Court
Bolingbroke Road, Fairfield Ind Estate
Louth
Lincolnshire
LN11 0WE
England
Address changed on 12 Jun 2022 (3 years ago)
Previous address was 61 International House Mosley Street Manchester M2 3HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in Scotland • Born in Dec 1977
Director • Dutch • Lives in Netherlands • Born in Mar 1962
Mr James Edward Melling
PSC • British • Lives in UK • Born in Jul 1982
Mr Kevin Francis Percy
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Percy Engineering Consultancy Ltd
Kevin Percy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484.63K
Increased by £104.25K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Increased by £268.72K (+28%)
Total Liabilities
-£392.68K
Increased by £5.38K (+1%)
Net Assets
£833.11K
Increased by £263.35K (+46%)
Debt Ratio (%)
32%
Decreased by 8.43% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr James Edward Melling Details Changed
2 Months Ago on 6 Sep 2025
Mr Kevin Francis Percy Details Changed
2 Months Ago on 6 Sep 2025
Mr Kevin Francis Percy (PSC) Details Changed
2 Months Ago on 6 Sep 2025
Mr James Edward Melling (PSC) Details Changed
2 Months Ago on 6 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Nico Kassenberg (PSC) Resigned
2 Years 11 Months Ago on 14 Dec 2022
Mr Bas Gruintjes Details Changed
2 Years 11 Months Ago on 14 Dec 2022
Sebastiaan Jozef Theodorus Gruintjes (PSC) Appointed
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 12 Sep 2025
Change of details for Mr Kevin Francis Percy as a person with significant control on 6 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr James Edward Melling on 6 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Kevin Francis Percy on 6 September 2025
Submitted on 12 Sep 2025
Change of details for Mr James Edward Melling as a person with significant control on 6 September 2025
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notification of Sebastiaan Jozef Theodorus Gruintjes as a person with significant control on 12 December 2022
Submitted on 27 May 2025
Director's details changed for Mr Bas Gruintjes on 14 December 2022
Submitted on 27 May 2025
Cessation of Nico Kassenberg as a person with significant control on 14 December 2022
Submitted on 27 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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