| Company Name | Holland Motor Spares Limited |
|---|---|
| Director | Mark John Holland |
| Company Status | Active |
| Company Number | 07449040 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Mark John Holland |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
Location
| Registered Address | Unit 2 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mark John Holland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 26 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 15 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to Unit 2 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S91BW on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to Unit 2 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S91BW on 20 March 2017 (1 page) |
| 15 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 13 November 2014 | Director's details changed for Mr Mark John Holland on 29 October 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Mr Mark John Holland on 29 October 2014 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Incorporation (37 pages) |
| 24 November 2010 | Incorporation (37 pages) |