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HOLLAND & HOLLAND LIMITED

Active
00661140·incorporated 1960-05-31

HOLLAND & HOLLAND LIMITED is an active UK private limited company, incorporated on 31 May 1960 at Companies House (number 00661140; OpenRegistry canonical ID GB-00661140-holland-holland-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-05-31
Registered Address
906 HARROW ROAD, LONDON, NW10 5JT, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HOLLAND & HOLLAND LIMITED has 1 person with significant control on file:

  • Gmk Limited (United Kingdom reg. 08420479). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Chanel Ltd. Notified 2016-04-06. Ceased 2019-07-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-07-19. Ceased 2021-02-01.

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