Holland & Holland Limited

00661140

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

906 HARROW ROAD, LONDON, NW10 5JT

Incorporated 31/05/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

32990

Other manufacturing

Officers

Nils Bjorn Oskar Waktare

secretary · Since 01/02/2021

Franco Gussalli Beretta

director · Since 01/02/2021

MANAGING DIRECTOR

ITALIAN · ITALY · Age 61

Mr Nils Bjorn Oskar Waktare

director · Since 01/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Paolo Zannoni

director · Since 01/02/2021

MANAGING DIRECTOR

ITALIAN · ITALY · Age 77

Persons with Significant Control

Gmk Limited

75–100% shares

75–100% votes

Appoint directors

Bear House, Concorde Way, Fareham, PO15 5RL

Reg: 08420479 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/02/2021

Former PSCs

Chanel Ltd

Ceased 19/07/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2021Registered 13/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2021Registered 14/09/2021

charge

satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 20/07/2012Registered 31/07/2012Satisfied 10/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1985Registered 03/07/1985Satisfied 10/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1984Registered 11/12/1984Satisfied 10/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1984Registered 04/10/1984Satisfied 10/12/2020