Holland Opticians Limited

01718548

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 317 INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE

Incorporated 27/04/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

86900

Other human health activities

Officers

Mr Imran Hakim

director · Since 14/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Felix Diego Gavin Rebello

director · Since 30/03/2017

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Kirsty Litherland

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Sarfraz Majid

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Ho2 Management Ltd

50–75% shares

50–75% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Limited

Notified 01/02/2017

F2gc Ltd

Significant control

Flat 2 Aucott House, Worcester Road, Malvern, WR14 4AD

Reg: 11407390 · Companies House · Private Limited Company

Notified 23/05/2023

Deen Optics Ltd

Significant control

69, Holifast Road, Sutton Coldfield, B72 1AE

Reg: 14365997 · Companies House · Private Limited Company

Notified 23/05/2023

Lanosa Ltd

Significant control

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 15655312 · Companies House · Private Company Limited By Shares

Notified 30/04/2026

Former PSCs

Mrs Kirsty Litherland

Ceased 30/04/2026