I HOLLAND LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

I HOLLAND LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
I HOLLAND LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503148. The accounts status is FULL and accounts are next due on 30/04/2025.

I HOLLAND LIMITED - NOTTINGHAM

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

MEADOW LANE
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 2GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARY HINDS Mar 1966 British Director 2004-06-01 CURRENT
MR MATTHEW PULLEN Apr 1984 British Director 2024-01-15 CURRENT
MR JAVIER RAPOSO ACEBEDO Oct 1976 Spanish Director 2015-04-29 CURRENT
STEPHEN IVAN DEAKIN Jan 1961 British Director 1998-03-09 CURRENT
MR ROBERT CHATWIN Jun 1984 British Director 2020-12-17 CURRENT
MR TREVOR MARTIN HIGGINS May 1952 British Secretary 2001-10-31 UNTIL 2004-03-23 RESIGNED
MR JOHN MICHAEL WOLOSZCZAK Aug 1961 British Director 2013-05-01 UNTIL 2020-12-17 RESIGNED
MR DAVID GARY HINDS Mar 1966 British Secretary 2004-03-23 UNTIL 2020-12-17 RESIGNED
MR GEOFFREY PETER BARTON Jul 1946 Secretary 1998-02-13 UNTIL 2001-11-08 RESIGNED
SUSAN ELIZABETH STONEMAN British Secretary 1998-02-03 UNTIL 1998-02-13 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1998-02-03 UNTIL 1998-02-13 RESIGNED
GEOFFREY PETER FOTHERGILL Nov 1945 British Director 1998-02-13 UNTIL 2013-04-06 RESIGNED
MR ANDREW PRIESTLEY Feb 1969 British Director 2013-05-06 UNTIL 2014-01-10 RESIGNED
CHRISTOPHER CLIVE PRIDEAUX Feb 1955 British Director 2003-10-20 UNTIL 2020-12-17 RESIGNED
MR TREVOR MARTIN HIGGINS May 1952 British Director 1998-03-09 UNTIL 2017-06-30 RESIGNED
MR MICHAEL ANTHONY GLOVER Jul 1939 British Director 1998-03-09 UNTIL 2004-09-22 RESIGNED
MR GEOFFREY PETER BARTON Jul 1946 Director 1998-03-09 UNTIL 2001-11-08 RESIGNED
CARL MAURICE EDWARDS Jun 1961 British Director 2002-08-19 UNTIL 2003-02-28 RESIGNED
MR JAMES EDWIN DOUGLAS Apr 1971 British Director 2017-06-30 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognoisette Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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