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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 15 years ago.
Status
Active
Active since incorporation
Company No
SC390251
Private limited company
Scottish Company
Age
15 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (26 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Holland House (Northern) Limited
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Simon Goodier
Director • British • Lives in UK • Born in Apr 1975
Donald Harper Sellar
Director • British • Lives in England • Born in Sep 1978
Brent Kevin Mathews
Director • New Zealander • Lives in UK • Born in Nov 1972
British Telecommunications Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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BT Property Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
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Autumnwindow Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Autumnwindow No.3 Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Autumnwindow No.2 Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Southgate Developments Limited
Donald Harper Sellar and Simon Goodier are mutual people.
Active
BT (RRS LP) Limited
Donald Harper Sellar and Simon Goodier are mutual people.
Active
Rugby Radio Station (Nominee) Limited
Brent Kevin Mathews and Simon Goodier are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£170.26K
Decreased by £29.33K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Increased by £348.83K (+8%)
Total Liabilities
-£13.85K
Increased by £13.85K (%)
Net Assets
£4.67M
Increased by £334.98K (+8%)
Debt Ratio (%)
0%
Increased by 0.3% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Dec 2025
Nicholas David Caton Resigned
1 Month Ago on 21 Nov 2025
Mr Simon Goodier Appointed
1 Month Ago on 21 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Antony John Gara Resigned
8 Months Ago on 15 Apr 2025
Nicholas David Caton Appointed
9 Months Ago on 1 Apr 2025
Donald Harper Sellar Appointed
9 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Dec 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Nicholas David Caton as a director on 21 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Simon Goodier as a director on 21 November 2025
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Nov 2025
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
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Repayment History
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