HOLLAND & HEELEY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HOLLAND & HEELEY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HOLLAND & HEELEY LIMITED was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970115. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HOLLAND & HEELEY LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 04/03/2023 30/11/2024

Registered Office

GRIFFIN HOUSE
MANCHESTER
M60 6ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES IVESON Secretary 2022-05-31 CURRENT
MARIA YIANNAKOU May 1982 British Director 2023-06-20 CURRENT
ROGER TIMOTHY HAYNES HEELEY Feb 1929 British Director RESIGNED
TIMOTHY JOHN KOWALSKI Dec 1953 British Director 1999-05-14 UNTIL 2003-12-02 RESIGNED
ALAN WHITE Apr 1955 British Secretary RESIGNED
MR ALAN WHITE Apr 1955 British Director 2006-08-31 UNTIL 2013-10-31 RESIGNED
MS SARAH KATHERINE NICHOL Nov 1971 British Director 2020-12-04 UNTIL 2023-06-20 RESIGNED
MR RALPH ERIC TUCKER Aug 1974 British Director 2018-01-25 UNTIL 2020-01-01 RESIGNED
DEAN MOORE Oct 1957 British Director 2003-12-02 UNTIL 2015-04-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2015-06-25 UNTIL 2020-06-28 RESIGNED
PETER JOHN TYNAN Mar 1953 British Secretary 1999-05-14 UNTIL 2015-10-30 RESIGNED
JOHN ROBERT HOLLAND Nov 1935 British Director RESIGNED
NIGEL LANGFORD GRUGEON May 1953 British Director RESIGNED
MR GRAHAM GREEN Dec 1955 British Director 2004-04-08 UNTIL 2006-08-31 RESIGNED
IAN CARR Jul 1961 British Director 2015-04-13 UNTIL 2018-01-25 RESIGNED
MR RICHARD JOHN ADNETT Jun 1974 British Director 2020-06-28 UNTIL 2020-12-04 RESIGNED
ALAN WHITE Apr 1955 British Director RESIGNED
MR DANIEL MICHAEL CROPPER Secretary 2015-10-30 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N Brown Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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