Allan F Holland & Sons Limited, Birmingham

Allan F Holland & Sons Limited is a private limited company. Located at Unit 3 Forge Mills Park Station Road, Coleshill, Birmingham B46 1HE, the aforementioned 14 years old company was incorporated on 2010-03-19 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the business: Simon H. (appointed on 23 March 2010), Christian H. (appointed on 19 March 2010). As for the secretaries (1 in total), we can name: Christian H. (appointed on 14 June 2011).
About
Name: Allan F Holland & Sons Limited
Number: 07196488
Incorporation date: 2010-03-19
End of financial year: 30 June
 
Address: Unit 3 Forge Mills Park Station Road
Coleshill
Birmingham
B46 1HE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Cocam Limited
2 March 2020
Address 147 Old Station Road Hampton In Arden, Coventry, Solihull, West Midlands, B92 0HE, England
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09564723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christian H.
6 April 2016 - 2 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 4 4 - - - - - - -
Shareholder Funds 1,000,454 1,000,454 1,000,454 - - - - - - -
Total Assets Less Current Liabilities 1,000,454 1,000,454 1,000,454 1,000,454 1,000,454 1,000,454 849,625 794,625 906,125 852,541

The target date for Allan F Holland & Sons Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was sent on 2023-03-19. The target date for the next accounts filing is 31 March 2025. Last accounts filing was submitted for the time up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Cocam Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hampton In Arden, Coventry, B92 0HE Solihull, West Midlands. Christian H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, October 2023 | accounts
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