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Holland House (Northern) Limited

Holland House (Northern) Limited is an active company incorporated on 10 December 2010 with the registered office located in Glasgow, City of Glasgow. Holland House (Northern) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC390251
Private limited company
Scottish Company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Holland House (Northern) Limited
Contact Update Details
Address
Alexander Bain House
15 York Street
Glasgow
Lanarkshire
G2 8LA
Same address for the past 14 years
Telephone
01412856789
Email
Unreported
Website
Bt.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicholas David Caton
Director • Director • Commercial Director • British • Lives in England • Born in Mar 1977
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Donald Harper Sellar
Director • Solicitor • British • Lives in England • Born in Sep 1978
Brent Kevin Mathews
Director • Accountant • New Zealander • Lives in UK • Born in Nov 1972
Antony John Gara
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Property Limited
Christina Bridget Ryan, Antony John Gara, and 3 more are mutual people.
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Southgate Developments Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Autumnwindow Limited
Christina Bridget Ryan, Brent Kevin Mathews, and 2 more are mutual people.
Active
BT (RRS LP) Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Autumnwindow No.3 Limited
Christina Bridget Ryan, Brent Kevin Mathews, and 2 more are mutual people.
Active
Autumnwindow No.2 Limited
Christina Bridget Ryan, Brent Kevin Mathews, and 2 more are mutual people.
Active
BT Property Holdings (Aberdeen) Limited
Newgate Street Secretaries Limited, Brent Kevin Mathews, and 2 more are mutual people.
Active
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£199.59K
Increased by £12.94K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Increased by £186.66K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.34M
Increased by £186.66K (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Antony John Gara Resigned
6 Months Ago on 15 Apr 2025
Nicholas David Caton Appointed
7 Months Ago on 1 Apr 2025
Donald Harper Sellar Appointed
7 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Antony John Gara as a director on 15 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Donald Harper Sellar as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Nicholas David Caton as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
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Repayment History
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