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Companies House/Birmingham/Company profile

ALLAN F HOLLAND & SONS LIMITED

Active
07196488·incorporated 2010-03-19

ALLAN F HOLLAND & SONS LIMITED is an active UK private limited company, incorporated on 19 March 2010 at Companies House (number 07196488; OpenRegistry canonical ID GB-07196488-allan-f-holland-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
UNIT 3 FORGE MILLS PARK STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

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

  • Cocam Holdings Limited (England And Wales reg. 09564723). Notified 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christian Allan Holland born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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