Holland Build Ltd

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dissolved
Unknown

Holland Build Ltd

04216605•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD
WebsiteEmail07717853303

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Incorporated

15/05/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

43390

Risk

not scored

Company Overview

Registration, classification & business activity

Holland Build Ltd (04216605) is a private limited with share capital incorporated on 15/05/2001 (24 years old) and registered in st. albans, AL13RD. The company operates under SIC code 43390 - other building completion and finishing.

A privately-owned construction company managing projects in the public, private and care sectors.

Private Limited With Share Capital
SIC: 43390
Unknown
Incorporated 15/05/2001
AL13RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas peter holland
director
T
thomas peter holland
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Capital Cancellation Shares
Category:Capital
Date:13-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Capital Cancellation Shares
Category:Capital
Date:15-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Resolution
Category:Resolution
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Secretary Company
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Resolution
Category:Resolution
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Mortgage
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:18-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Accounts
Date:30-07-2003
Auditors Resignation Company
Category:Auditors
Date:05-06-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Annual Return
Date:18-06-2002
Resolution
Category:Resolution
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/12/2024
Filing Date16/08/2023
Latest Accounts29/03/2023

Trading Addresses

4 Alpha House, 9 Beaconsfield Road, St. Albans, AL13RDRegistered
Booth House, 1 Booth Lane North, Northampton, Northamptonshire, NN36JE

Contact

07717853303
sales@hollandbuild.co.uk
hollandbuild.co.uk
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL13RD