I Holland Limited

03503148

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Meadow Lane, Long Eaton, Nottingham, NG10 2GD

Incorporated 03/02/1998

Previously known as

Kelport Limited · until 12/03/1998

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

25730

Manufacture of tools

Officers

Mr Robert Chatwin

director · Since 17/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Robert David Chatwin

director · Since 17/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Matthew Peter Pullen

director · Since 15/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr. Andrew Thomas Lister

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Olof Mattias Aurell

director · Since 25/11/2025

SWEDISH · SWEDEN · Age 62

Robert Chatwin

director · Since 17/12/2020

British · England · Age 42

Matthew Peter Pullen

director · Since 15/01/2024

British · England · Age 42

Olof Mattias Aurell

director · Since 25/11/2025

Swedish · Sweden · Age 62

Andrew Thomas Lister

director · Since 25/11/2025

British · England · Age 48

Former

Trevor Martin Higgins

director · Resigned 30/06/2017

James Edwin Douglas

director · Resigned 22/01/2018

Christopher Clive Prideaux

director · Resigned 17/12/2020

David Gary Hinds

secretary · Resigned 17/12/2020

John Michael Woloszczak

director · Resigned 17/12/2020

Stephen Ivan Deakin

director · Resigned 25/11/2025

David Gary Hinds

director · Resigned 25/11/2025

Javier Raposo Acebedo

director · Resigned 25/11/2025

Helen Taflin

director · Resigned 05/03/2026

Persons with Significant Control

Cognoisette Limited

75–100% shares

75–100% votes

Appoint directors

C/O I Holland Limited, Meadow Lane, Nottingham, NG10 2GD

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 07/08/2024Registered 08/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 06/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 25/10/2018Registered 01/11/2018Satisfied 11/05/2023

Charge

satisfied

HSBC BANK PLC

Created 17/10/2016Registered 19/10/2016Satisfied 11/05/2023

Charge

satisfied

HSBC BANK PLC

Created 10/08/2015Registered 12/08/2015Satisfied 11/05/2023

Charge

satisfied

HSBC BANK PLC

Created 10/08/2015Registered 12/08/2015Satisfied 11/05/2023

Charge

satisfied

HSBC BANK PLC

Created 10/08/2015Registered 12/08/2015Satisfied 11/05/2023

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/04/2015Registered 30/04/2015

Charge

satisfied

HSBC BANK PLC

Created 19/07/2013Registered 20/07/2013Satisfied 11/05/2023

charge

satisfied

HSBC BANK PLC

Created 11/06/2012Registered 12/06/2012Satisfied 11/03/2026

charge

satisfied

HSBC BANK PLC

Created 21/02/2012Registered 23/02/2012Satisfied 11/05/2023

charge

satisfied

HSBC BANK PLC

Created 21/02/2012Registered 23/02/2012Satisfied 11/05/2023

charge

satisfied

HSBC BANK PLC

Created 10/05/2011Registered 21/05/2011Satisfied 11/05/2023

charge

outstanding

HSBC BANK PLC

Created 19/04/2011Registered 27/04/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/05/2009Registered 08/05/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/05/2009Registered 08/05/2009

charge

outstanding

HSBC BANK PLC

Created 23/04/2009Registered 06/05/2009

charge

satisfied

HSBC BANK PLC

Created 23/04/2009Registered 24/04/2009Satisfied 22/12/2025

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Meadow Lane

2026-06-24

MEADOW LANE

post town → Nottingham

2026-06-24

NOTTINGHAM