John Holland Sales Limited

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John Holland Sales Limited

08573135Private Limited With Share Capital

Unit 2 Meadowhall Riverside, Meadowhall Road, Sheffield, S91BW
Incorporated

17/06/2013

Company Age

12 years

Directors

3

Employees

22

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

John Holland Sales Limited (08573135) is a private limited with share capital incorporated on 17/06/2013 (12 years old) and registered in sheffield, S91BW. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 17/06/2013
S91BW
22 employees

Financial Overview

Total Assets

£6.26M

Liabilities

£3.72M

Net Assets

£2.54M

Est. Turnover

£17.09M

AI Estimated
Unreported
Cash

£3.3K

Key Metrics

22

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Incorporation Company
Category:Incorporation
Date:17-06-2013

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S91BWRegistered

Contact