Holl & Son Limited. Head office in Norwich. Check Director.

Holl & Son Limited, Norwich

Holl & Son Limited is a private limited company. Situated at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR, this 62 years old company was incorporated on 1961-09-26 and is officially classified as "raising of poultry" (Standard Industrial Classification: 1470), "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification: 1110).
3 directors can be found in the business: Sybil H. (appointed on 03 April 1992), David H. (appointed on 03 April 1992), Martin H. (appointed on 03 April 1992). Among the secretaries (1 in total), we can name: Sybil H. (appointed on 19 April 1995).

About
Name: Holl & Son Limited
Number: 00704179
Incorporation date: 1961-09-26
End of financial year: 31 March


Address:	Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
SIC code:	1470 - Raising of poultry 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Holl & Son Holdings Limited

5 July 2023

Address	Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14233865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mdsh Limited

22 June 2023 - 5 July 2023

Address	Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14233866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sybil H.

6 April 2016 - 22 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Martin H.

6 April 2016 - 22 June 2023

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 22 June 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Holl & Son Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was submitted on 2023-03-27. The target date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

5 persons of significant control are indexed in the Companies House, namely: Holl & Son Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Central Avenue, St. Andrews Business Park, NR7 0HR Thorpe St Andrew, Norwich. Mdsh Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Central Avenue, St. Andrews Business Park, NR7 0HR Thorpe St Andrew, Norwich. Sybil H. who has 1/2 or less of shares, 1/2 or less of voting rights.

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