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Overview

Summary

Contact details

Officers11

Finance2

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

HOLLAND VILLAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 May 1956 (68 years ago)

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Summary

NameHOLLAND VILLAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00566572
LEI Code
  • 213800YWSSBWFLROX396
Incorporation Date25 May 1956 (68 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, NW11 0DH

Officers

individual

IndividualUnited Kingdom

Mr Robert Piers Stalbow

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Mr Nicholas Ivor Stalbow

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, John Henry James

Director


Appointed on19 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Stalbow, Lisette

Director


Appointed on07 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mapa Management & Administration Services Limited

Corporate Secretary


Appointed on24 Jul 1994

individual

IndividualUnited Kingdom

Johnston, George Kenneth Charles

Secretary


Resigned on24 Jul 1994

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Financial reports

YearTotal equityOther
20221,527,111 GBP
(~$1,881,728)
View full report
20211,553,518 GBP
(~$2,136,518)
View full report

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
09 May 2022Accounts with accounts type total exemption fullAAView
01 Apr 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to03 Apr 2024
    due by 03 Jan 2025
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800YWSSBWFLROX396
  • Legal nameHOLLAND VILLAS LIMITED
  • Registration date07 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Nov 2020
  • Next renewal26 Nov 2020

Frequently asked questions

Where is HOLLAND VILLAS LIMITED's headquarters?

HOLLAND VILLAS LIMITED's headquarters is located at LONDON, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, NW11 0DH

What is HOLLAND VILLAS LIMITED's industry?

HOLLAND VILLAS LIMITED is in the industry of Other personal service activities n.e.c.

What year was HOLLAND VILLAS LIMITED started?

HOLLAND VILLAS LIMITED was started in 1956

What is the LEI number of HOLLAND VILLAS LIMITED?

HOLLAND VILLAS LIMITED LEI number is 213800YWSSBWFLROX396

Sources: Companies House