Holland Mountain Group Limited
Company Profile
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SmallHolland Mountain Group Limited
03968224•Private Limited With Share Capital
70 White Lion Street, London, N19PP
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Incorporated
10/04/2000
Company Age
26 years
Directors
1
Employees
49
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Holland Mountain Group Limited (03968224) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, N19PP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 10/04/2000
N19PP
49 employees
Financial Overview
Total Assets
£3.16M
Liabilities
£1.95M
Net Assets
£1.21M
Est. Turnover
£5.85M
AI Estimated
Unreported
Cash
£619.1K
Key Metrics
49
Employees
1
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:02-03-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Resolution
Category:Resolution
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Resolution
Category:Resolution
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Address
Date:26-03-2001
Legacy
Category:Mortgage
Date:06-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2001
Legacy
Category:Capital
Date:05-05-2000
Legacy
Category:Address
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2000
Incorporation Company
Category:Incorporation
Date:10-04-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025
Trading Addresses
70 White Lion Street, London, N19PPRegistered
York House, 221 Pentonville Road, London, N19UZ
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