KIMBERLEY HOLLAND HOLDINGS LTD - BLACKBURN


Company Profile Company Filings

Overview

KIMBERLEY HOLLAND HOLDINGS LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
KIMBERLEY HOLLAND HOLDINGS LTD was incorporated 12 years ago on 27/05/2011 and has the registered number: 07650748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KIMBERLEY HOLLAND HOLDINGS LTD - BLACKBURN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O PM+M NEW CENTURY HOUSE
BLACKBURN
LANCASHIRE
BB1 5QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MUIR HOLLAND Aug 1965 British Director 2011-05-27 CURRENT
MICHAEL CONYERS Dec 1951 British Director 2023-08-16 CURRENT
MR CLIVE HOLLAND Jul 1971 British Director 2011-05-27 CURRENT
CHRIS SULLIVAN Apr 1957 British Director 2023-08-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Holland 2016-04-06 7/1971 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Muir Holland 2016-04-06 8/1965 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & C HOLLAND HOLDINGS LIMITED PRESTON Dissolved... NO ACCOUNTS FILED None Supplied
SUGARVINE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
KIMBERLEY_HOLLAND_HOLDING - Accounts 2023-11-07 30-04-2023 £2 Cash £7,033 equity
KIMBERLEY_HOLLAND_HOLDING - Accounts 2023-01-26 30-04-2022 £6 Cash £-17,009 equity
Kimberley Holland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £28 Cash £-5,232 equity
Kimberley Holland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-10-2019 £15 Cash £5,240 equity
Kimberley Holland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018 £2,163 Cash £-87 equity
Kimberley Holland Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-10-2017 £10 Cash £1,026 equity
Kimberley Holland Holdings Ltd - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £8 Cash £6,782 equity
Kimberley Holland Holdings Ltd - Abbreviated accounts 16.1 2016-07-05 31-10-2015 £9 Cash £8,002 equity
Kimberley Holland Holdings Ltd - Limited company - abbreviated - 11.6 2015-07-18 31-10-2014 £30 Cash £16,369 equity

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