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R J Holland Limited

04752419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Stableyard, Wood Street, Swanley, BR8 7PA
Incorporated 02/05/2003

Previously known as

R. J. Holland (Properties) Limited · until 11/11/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Stephen Robert Wilding

director · Since 30/06/2006

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Samuel Edward Howes

director · Since 01/05/2008

SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Rodger Poulsom

director · Since 19/04/2021

BUILDER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Sean Patrick O'Connor

director · Since 19/04/2021

BUILDER

DUTCH · ENGLAND · Age 43

Also on 2 other boards

Stephen Robert Wilding

director · Since 30/06/2006

British · England · Age 52

Samuel Edward Howes

director · Since 01/05/2008

British · England · Age 50

Rodger Poulsom

director · Since 19/04/2021

British · England · Age 57

Sean Patrick O'Connor

director · Since 19/04/2021

Dutch · England · Age 43

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 02/05/2003

David Edwin Seaman

director · Resigned 26/11/2004

Christopher John Dettimer

director · Resigned 01/01/2014

Wilma Lillian Dettmer

secretary · Resigned 01/01/2014

Wilma Lillian Dettmer

director · Resigned 01/01/2014

Persons with Significant Control

Rj Holland Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

The Old Stable Yard, Wood Street, Swanley, BR8 7PA

Reg: 08974671 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Robert Wilding

Ceased 06/04/2016

Mr Samuel Edward Howes

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2006Registered 28/02/2006Satisfied 31/03/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1The Old Stableyard
2026-07-07

THE OLD STABLEYARD

post townSwanley
2026-07-07

SWANLEY